Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday February 15, 2021 at 3:30 PM
Location
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Meeting ID: 934 5324 7793
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https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Meeting ID: 934 5324 7793
Passcode: vida
One tap mobile
+13126266799,,93453247793# US (Chicago)
+16465588656,,93453247793# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington D.C)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 934 5324 7793
Find your local number: https://zoom.us/u/alFNz6zdO
Committee Members Present
C. Miller, D. Glass (remote), M. Sandoe (remote), M. Turner (remote)
Committee Members Absent
C. Leal, L. Rice
Committee Members who arrived after the meeting opened
C. Miller
Guests Present
Kevin Corcoran (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Glass called a meeting of the Finance Committee of Vida Charter School to order on Monday Feb 15, 2021 at 3:33 PM.
C.
Approve Minutes
M. Sandoe made a motion to approve the minutes from Finance Committee Meeting on 01-19-21.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Financials
A.
Finance
M. Sandoe made a motion to recommend the January financials to the full board.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
C. Miller arrived at 4:19 PM.
B.
Staff Compensation
The board discussed issues related to compensation of staff and retention.
III. Survey Data
A.
Board Assessment Report
The committee continued to discuss the board assessment report.
IV. Closing Items
A.
Adjourn Meeting
M. Sandoe made a motion to adjourn.
D. Glass 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 4:34 PM.
Respectfully Submitted,
D. Glass