Vida Charter School
Finance Committee Meeting
Date and Time
Monday May 17, 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 April 19, 2021 Finance Meeting.
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| Approve minutes for Finance Committee Meeting on April 19, 2021 | ||
| D. | Meeting Dates/Times for Next Year | |
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Review proposed schedule of meetings for full board and committees for the upcoming year.
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| II. | Financials | |
| A. | Finance | |
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Review and recommend April's financials to the full board for approval.
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| B. | 21-22 Proposed Budget | |
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Discussion and vote to recommend the proposed budget to the full board for approval at the next board meeting.
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| C. | Contracts: BoardOnTrack Renewal and Possible Alternative - 'Boardable' | |
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Vote for renewal of annual service with BoardOnTrack - renewal starts in June.
Leighton will present information on 'Boardable' as a possible alternative to BoT. See this 3 Minute Video covering the basics of the Boardable platform. |
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| D. | Review of Monthly Activities from Annual Board & Committee Calendar | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |