Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday May 19, 2025 at 3:30 PM
Location
120 E. Broadway Gettysburg, PA 17325
Committee Members Present
J. Burmistrova (remote), L. Rice (remote)
Committee Members Absent
None
Guests Present
Bob Harris (remote), C. Miller, Kevin Corcoran (remote), M. Turner, Wynn Weissman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Rice called a meeting of the Finance Committee of Vida Charter School to order on Monday May 19, 2025 at 3:38 PM.
C.
Approve Minutes
L. Rice made a motion to approve the minutes from Finance Committee Meeting on 04-22-25.
J. Burmistrova seconded the motion.
The committee VOTED to approve the motion.
II. Financials
A.
Monthly Financial Reports
L. Rice made a motion to recommend board approval of the April financial reports.
J. Burmistrova seconded the motion.
The committee VOTED to approve the motion.
B.
2025-2026 School Budget
L. Rice made a motion to recommend board approval of the preliminary proposed budget.
J. Burmistrova seconded the motion.
The committee VOTED to approve the motion.
C.
District Funding Rates
III. Quotes and Contracts
A.
Medical Insurance
L. Rice made a motion to recommend board approval of the Captial BlueCross renewal quote.
J. Burmistrova seconded the motion.
The committee VOTED to approve the motion.
B.
Liability Insurance
L. Rice made a motion to recommend board approval of the Bitner Henry liability insurance quote with the cyber liability add-on.
J. Burmistrova seconded the motion.
The committee VOTED to approve the motion.
C.
Transportation
L. Rice made a motion to recommend board approval of the Jacoby Transportation quote.
J. Burmistrova seconded the motion.
The committee VOTED to approve the motion.
D.
Custodial Contract Addendum
L. Rice made a motion to recommend board approval of the contract addendum from Elite Shine Crew.
The committee VOTED to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:06 PM.
Respectfully Submitted,
L. Rice