Vida Charter School
Finance Committee Meeting
Date and Time
Monday August 19, 2024 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 July 15, 2024 finance committee meeting. |
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| Approve minutes for Finance Committee Meeting on July 15, 2024 | |||||
| II. | Financials | 3:34 PM | |||
| A. | Monthly Financial Reports | Vote | Kevin Corcoran | 7 m | |
|
Review and vote to recommend board approval of the July financial reports.
|
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| B. | Fund Balance Resolution | Vote | Christine Miller | 4 m | |
|
Discussion and vote to recommend resolution for board approval |
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| III. | Quotes and Contracts | 3:45 PM | |||
| A. | Phoenix Counseling Services Contract | Vote | Elana Nashelsky | 5 m | |
|
Review and vote to recommend board approval of the Phoenix Counseling Services contract for the 24-25 school year for therapy and social work services. |
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| B. | Central Penn Education Associates Contract | Vote | Elana Nashelsky | 5 m | |
|
Review and vote to recommend board approval of the Central Penn Education Associates Contract for bilingual psychoeducational evaluations for the 24-25 school year. |
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| IV. | Other Business | 3:55 PM | |||
| A. | GASD Developments | Discuss | Christine Miller | 5 m | |
|
Brief discussion of ongoing communications between Vida and GASD, especially regarding funding rates for the 23-24 school year. |
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| V. | Closing Items | 4:00 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |