Vida Charter School
Finance Committee Meeting
Date and Time
Monday August 21, 2023 at 3:30 PM EDT
Location
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 July 17, 2023 finance committee meeting. |
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| Approve minutes for Finance Committee Meeting on July 17, 2023 | |||||
| II. | Financials | 3:34 PM | |||
| A. | Monthly Reports | Vote | Kevin Corcoran | 8 m | |
|
Review and vote to recommend the July financial reports to the full board for approval.
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| III. | Quotes and Contracts | 3:42 PM | |||
| A. | Advertising | Vote | Christine Miller | 5 m | |
|
Ghost Writer contract |
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| B. | L.I.U. No. 12 Special Needs Contracts | Vote | Christine Miller | 8 m | |
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| C. | Social Worker Proposals | Vote | Elana Nashelsky | 10 m | |
|
Various proposals for services of a social worker, paid through PCCD grant funding |
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| IV. | Other Business | 4:05 PM | |||
| A. | 803 Change in Residency Policy | Discuss | Christine Miller | 5 m | |
| V. | Closing Items | 4:10 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |