Vida Charter School
Finance Committee Meeting
Date and Time
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
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 | |
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Approve minutes from the May 13, 2024 finance committee meeting. |
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| Approve minutes for Finance Committee Meeting on May 13, 2024 | |||||
| II. | Financials | 3:34 PM | |||
| A. | Monthly Financial Reports | Vote | Kevin Corcoran | 7 m | |
|
Review and vote to recommend board approval of the May financial reports.
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| B. | 24-25 Draft Budget | Vote | Kevin Corcoran | 5 m | |
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Discuss final updates to the proposed budget and vote to recommend approval by the board. |
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| III. | Quotes and Contracts | 3:46 PM | |||
| A. | CSIU Student Information Services Proposal | Vote | Melissa Turner | 6 m | |
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Review and vote to recommend CSIU proposal for approval by the board. |
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| B. | Draft MOU: HRA Increase | Vote | Christine Miller | 4 m | |
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Discussion and vote to recommend board approval of the MOU. |
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| C. | Insurance | Vote | Melissa Turner | 10 m | |
| IV. | Other Business | 4:06 PM | |||
| A. | GASD Developments | Discuss | Christine Miller | 7 m | |
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Discussion of details and next steps regarding recent communications from the GASD business manager about forms PDE 363 for school years 23-24 and 24-25. |
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| B. | COVID sick days for non-CBA employees | Vote | Christine Miller | 5 m | |
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After the approval of MOU for CBA employees, returning up to 2 sick days for COVID, board needs to decide whether to offer same benefit to non-CBA employees. |
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| V. | Closing Items | 4:18 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |