Vida Charter School
Finance Committee Meeting
Date and Time
Tuesday January 17, 2023 at 3:30 PM EST
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | Leighton Rice | 2 m | ||
| B. | Call the Meeting to Order | Leighton Rice | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Leighton Rice | 3 m | |
|
Approve minutes from the December 19, 2022 finance committee meeting. |
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| Approve minutes for Finance Committee Meeting on December 19, 2022 | |||||
| II. | Financials | 3:36 PM | |||
| A. | Monthly Reports | Vote | Kevin Corcoran | 8 m | |
|
Review and vote to recommend the December financial reports to the full board for approval.
|
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| B. | Annual Audit | Vote | Kevin Corcoran | 7 m | |
|
Review and vote to recommend annual audit to the full board for approval. |
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| C. | CBA and Staff Salaries at Vida | Discuss | Leighton Rice | 5 m | |
|
Strategic planning for employee compensation and preparation for upcoming CBA negotiations. |
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| III. | Quotes and Contracts | ||||
| IV. | Other Business | 3:56 PM | |||
| A. | Finance Committee Goals | Discuss | Leighton Rice | 3 m | |
|
Review calendar of annual goals by month and track completion (ongoing). |
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| V. | Closing Items | 3:59 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 2 m | |