Vida Charter School
Finance Meeting
Date and Time
Monday June 15, 2020 at 3:30 PM EDT
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Meeting on May 18, 2020 | ||
| II. | Financials | |
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Finance
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| A. | Review May Financials | |
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Review and recommend May's financials for approval.
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| B. | Annual Rent Reimbursement Program | |
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Discussion and vote for full Board approval regarding the submission of the rental reimbursement forms for the 2019-2020 school year to the PA Department of Education when the forms become available.
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| C. | 2020-21 Draft Budget | |
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Make recommendations for the 2020-21 draft budget.
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| III. | Contract Renewals | |
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Review proposals and/or renewals for approval.
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| A. | Liability Insurance Carriers | |
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Discussion and vote on liability insurance carrier.
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| B. | Cognitive Health Solutions | |
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Discussion and vote to continue partnering with Cognitive Health Solutions for our evaluation needs.
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| IV. | Executive Session | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |