Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday July 16, 2018 at 3:30 PM
Location
Vida Charter School conference room
Committee Members Present
D. Glass, G. Murry, M. Rosenberger
Committee Members Absent
None
Guests Present
C. Miller, Kevin Corcoran
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 Jul 16, 2018 at 3:30 PM.
C.
Approve Minutes
G. Murry made a motion to approve minutes from the Finance Meeting on 06-18-18 Finance Meeting on 06-18-18.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Rosenberger |
Aye
|
| G. Murry |
Aye
|
| D. Glass |
Abstain
|
II. Finance
A.
Approve June Financials
G. Murry made a motion to Recommend approval of June financials to full board.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Rosenberger |
Aye
|
| G. Murry |
Aye
|
B.
Budget Recap
Discussion on the FY 2018-2019 budget. One administrative position (community outreach director) that was budgeted for will not be filled. Discussion ensued on some amendments to job descriptions and individual contracts.
C.
LIU Contracts
Discussion about renewing the contract for LIU technology services. Committee agreed to recommend this to the full Board. Discussion around not renewing contract LIEP, the Language Instruction services.
D.
transportation contract
Discussion about approval of the E and B contract that buses students to and from McSherrystown. Finance chair to compare to previous year's contracts and barring significant changes, to reccommend to the full board for approval.
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 5:00 PM.
Respectfully Submitted,
G. Murry
G. Murry made a motion to adjourn the meeting.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Murry |
Aye
|
| M. Rosenberger |
Aye
|