Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday February 20, 2018 at 3:30 PM
Committee Members Present
G. Murry, L. Leonard, M. Davis
Committee Members Absent
M. Rosenberger
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
G. Murry called a meeting of the Finance Committee of Vida Charter School to order on Tuesday Feb 20, 2018 at 3:30 PM.
C.
Approve Minutes
G. Murry made a motion to approve minutes from the Finance Committee on 12-11-17 Finance Committee on 12-11-17.
L. Leonard seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve Finance Committee Meeting Minutes
E.
Approve Minutes
G. Murry made a motion to approve minutes from the Finance Committee Meeting on 01-19-18 Finance Committee Meeting on 01-19-18.
L. Leonard seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Review Monthly Financials
G. Murry made a motion to Approve financials.
M. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Rosenberger |
Absent
|
| M. Davis |
Absent
|
| G. Murry |
Aye
|
| L. Leonard |
Absent
|
B.
Discuss Key Drivers and Priorities for Upcoming Budget Season
Executive Director Davis discussed a proposal to reorganization the administration. This would require some additional hires. Executive Director Davis also discussed the additional expenditures required for the new initiatives in sixth grade (including the robotics program).
C.
Review Health Insurance and Benefits Package Proposals
The health benefits package will be dependent on discussions with the union.
III. Closing Items
A.
Adjourn Meeting
G. Murry made a motion to adjourn the meeting.
M. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:00 PM.
Respectfully Submitted,
G. Murry