Vida Charter School
Finance Committee Meeting
Date and Time
Monday April 19, 2021 at 3:30 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve minutes from the March 15, 2021 Finance Meeting.
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| Approve minutes for Finance Committee Meeting on March 15, 2021 | ||
| II. | Financials | |
| A. | Finance | |
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Review and recommend March's financials for approval.
Additional points of discussion include 2021-22 Draft Budget and schedule adjustments for the EL Teacher.
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| B. | Contracts: BoardOnTrack Renewal, School Psychology Services, Medical Plan Renewal, and Janitorial Service Proposal | |
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Discussion re: Board on Track renewal for upcoming June renewal and updates regarding meeting with BoT representative.
Leighton will present information on 'Boardable' as a possible alternative to BoT.
Christie will present information and contract about proposed school psychology services with Dr. John Burton.
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| C. | Review of Financial Policies | |
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Additional item of discussion regarding salaries, specifically about $350 minimum increases for staff "above scale" and about 2% increase for non-CBA staff.
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| D. | Review of Monthly Activities from Annual Board & Committee Calendar | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |