Vida Charter School
Finance Committee Meeting
Date and Time
Tuesday February 20, 2024 at 4:00 PM EST
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 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 January 16, 2024 finance committee meeting. |
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| Approve minutes for Finance Committee Meeting on January 16, 2024 | |||||
| II. | Financials | 4:04 PM | |||
| A. | Monthly Financial Reports | Vote | Kevin Corcoran | 8 m | |
|
Review and vote to recommend the January financial reports to the full board for approval. Review district funding rates.
|
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| B. | Endowment | FYI | Christine Miller | 4 m | |
| III. | Quotes and Contracts | 4:16 PM | |||
| A. | MOU for Longevity Pay | Vote | Christine Miller | 4 m | |
|
Vote to recommend to the full board for approval |
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| IV. | Other Business | 4:20 PM | |||
| A. | Billboard Updates | FYI | Christine Miller | 5 m | |
| V. | Closing Items | 4:25 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |