Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday April 19, 2022 at 3:30 PM
Location
Committee Members Present
L. Rice (remote), M. Sandoe (remote), M. Turner (remote)
Committee Members Absent
C. Leal, C. Miller, D. Glass, K. Byron, S. Luque
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Rice called a meeting of the Finance Committee of Vida Charter School to order on Tuesday Apr 19, 2022 at 3:36 PM.
C.
Approve Minutes
M. Sandoe made a motion to approve the minutes from Finance Committee Meeting on 03-21-22.
L. Rice seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Financials
A.
Finance
M. Sandoe made a motion to recommend the March financial reports to the full board for approval.
L. Rice seconded the motion.
The committee VOTED to approve the motion.
B.
2022-2023 Preliminary Budget
III. Quotes and Contracts
A.
Lease Agreement Negotiations with GASD
B.
BoardOnTrack Annual Renewal
M. Sandoe made a motion to recommend the contract to the full board for approval.
L. Rice seconded the motion.
The committee VOTED to approve the motion.
C.
Professional Development Proposal, Dr. Jose Medina
D.
Health Insurance Annual Renewal, Capital Blue
M. Sandoe made a motion to recommend the contract to the full board for approval.
L. Rice seconded the motion.
The committee VOTED to approve the motion.
E.
Jacoby Transportation Annual Renewal
M. Sandoe made a motion to recommend the contract to the full board for approval.
L. Rice seconded the motion.
The committee VOTED to approve the motion.
F.
Blackboard Annual Renewal
G.
School Datebooks Contract
IV. 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 4:35 PM.
Respectfully Submitted,
L. Rice