Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday May 20, 2019 at 3:30 PM
Location
Vida Charter School
Committee Members Present
C. Miller, D. Glass, G. Murry, M. Rosenberger
Committee Members Absent
None
Guests Present
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 May 20, 2019 at 3:41 PM.
C.
Approve Minutes
G. Murry made a motion to approve minutes from the Finance Committee Meeting on 04-15-19 Finance Committee Meeting on 04-15-19.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
April Financials
G. Murry made a motion to Recommend the April financials to the full board.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Budget
Main change on the budget is that the we have projected from 250 to 240 students. Executive Director believes that 240 is a conservative estimate for enrollment. On the revenue side, two items have been added: both involve grants that the school has applied for and been awarded. This budget adds a math specialist. Reduces the Nurse position to half-time.
M. Rosenberger made a motion to Recommend the 19/20 budget to the full board.
G. Murry seconded the motion.
The committee VOTED unanimously to approve the motion.
C.
Board on Track Contract
G. Murry made a motion to Recommend the Board on Track contract to the full board, pending amendment of addressee to Melissa Turner.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Other Business
A.
Charter Choices Bill Pay
Discussion of more prompt payment for bills.
IV. Closing Items
A.
Adjourn Meeting
G. Murry 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 4:44 PM.
Respectfully Submitted,
G. Murry