Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday October 15, 2018 at 3:30 PM
Location
Conference Room
Committee Members Present
C. Miller, D. Glass, M. Rosenberger
Committee Members Absent
G. Murry
Guests Present
Christine Reilly (by phone), J. Brandauer, Kevin Corcoran
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Glass called a meeting of the Finance Committee of Vida Charter School to order on Monday Oct 15, 2018 at 3:32 PM.
C.
Approve Minutes
J. Brandauer made a motion to approve minutes from the Finance Committee Meeting on 09-17-18, after noting that Melissa Rosenberger was in attendance for a portion of the meeeting. Finance Committee Meeting on 09-17-18.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Discuss Proposed Salary Scale
B.
September Financials
M. Rosenberger made a motion to recommend the financials to the full board for approval.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
C.
January Professional Development
J. Brandauer made a motion to recommend the approval of a contract for professional development in January to the full board.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
October Professional Development
D. Glass made a motion to recommend the contract for a professional development day in October to the full board.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
D. Glass made a motion to adjourn the meeting.
M. Rosenberger 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,
D. Glass