Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday April 16, 2018 at 3:30 PM
Location
Vida Charter School
Committee Members Present
G. Murry, M. Davis
Committee Members Absent
M. Rosenberger
Guests Present
Elana Nashelsky
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 Monday Apr 16, 2018 at 3:30 PM.
C.
Approve Minutes
G. Murry made a motion to approve minutes from the Finance Committee Meeting on 03-19-18 Finance Committee Meeting on 03-19-18.
M. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Davis |
Aye
|
| G. Murry |
Aye
|
| M. Rosenberger |
Absent
|
II. Finance
A.
Discuss Preliminary Budget Draft #2
The budget presented is balanced at 260 students. This will be presented to the full board at the next meeting.
B.
Review Proposed Staff Reappointment letters
Staff letters reviewed. They are "status quo" contracts because we are in the interim between the vote for a union and a collective bargaining agreement being negotiated.
C.
Review Health Insurance and Benefits Package Proposals
Health insurance policy is not ready to be reviewed.
D.
Review Monthly Financials
G. Murry made a motion to Recommend March financials for approval to the full board.
M. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Murry |
Aye
|
| M. Davis |
Aye
|
| M. Rosenberger |
Absent
|
E.
Enrollment & recruitment update
F.
review reserve fund
III. 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 4:30 PM.
Respectfully Submitted,
G. Murry
G. Murry made a motion to adjourn the meeting.
M. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Rosenberger |
Absent
|
| M. Davis |
Aye
|
| G. Murry |
Aye
|