Vida Charter School
Finance Committee Meeting
Date and Time
Tuesday June 21, 2022 at 3:30 PM EDT
Location
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve minutes from the May 17, 2022 finance meeting. |
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| Approve minutes for Finance Committee Meeting on May 17, 2022 | ||
| II. | Financials | |
| A. | Reports | |
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Review and recommend the May financial reports to the full board for approval.
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| B. | 2022-2023 Preliminary Budget | |
| III. | Quotes and Contracts | |
| A. | L.I.U. 12 - IT Support, 22-23 Renewal | |
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Review prior to approval by the full board. |
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| B. | BMC Benefit Services, Life Insurance Quote | |
| C. | Assured Partners, Liability Insurance Renewal | |
| IV. | Other Business | |
| A. | MOU for Salary Placement of Individual Employee | |
| B. | Resolution to Approve Rental Reimbursement with PDE | |
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Suggested verbiage to propose to the full board: "Be it approved that the board approves the submission of the rental reimbursement forms for the 2021-22 school year to the PA Department of Education when the forms become available." |
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| C. | DRAFT Letter to Authorizing Districts, Enrollment Projections | |
| D. | Legal Settlement for Grievance Against VCS | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |