Vida Charter School
Finance Committee Meeting
Date and Time
Monday April 17, 2023 at 3:30 PM EDT
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | Leighton Rice | 1 m | ||
| B. | Call the Meeting to Order | Leighton Rice | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Leighton Rice | 2 m | |
|
Approve minutes from the March 20, 2023 finance committee meeting. |
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| Approve minutes for Finance Committee Meeting on March 20, 2023 | |||||
| II. | Financials | 3:34 PM | |||
| A. | Monthly Reports | Vote | Kevin Corcoran | 8 m | |
|
Review and vote to recommend the March financial reports to the full board for approval.
|
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| B. | 2023-2024 Vida Charter School Draft Budget | Discuss | Kevin Corcoran | 7 m | |
|
Presentation and discussion on most recent version of draft budget for next school year. |
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| C. | CBA and Staff Salaries at Vida | Discuss | Leighton Rice | 15 m | |
|
Reviews and updates for ongoing CBA negotiations and non-BU salary proposals at Vida. |
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| III. | Quotes and Contracts | 4:04 PM | |||
| A. | Medical Insurance Renewal | Vote | Melissa Turner | 5 m | |
| B. | Charter Choices Renewal | Vote | Christine Miller | 5 m | |
| IV. | Other Business | 4:14 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 | 4:17 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |