Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday November 21, 2022 at 3:30 PM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
M. Hirsch (remote), S. Luque (remote)
Committee Members Absent
L. Rice, M. Sandoe
Guests Present
C. Miller (remote), Kevin Corcoran (remote), M. Turner (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Luque called a meeting of the Finance Committee of Vida Charter School to order on Monday Nov 21, 2022 at 3:34 PM.
C.
Approve Minutes
S. Luque made a motion to approve the minutes from Finance Committee Meeting on 10-17-22.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
II. Financials
A.
Reports
S. Luque made a motion to Aprove financial report.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
B.
Draft Salary Scale for Non-CBA Employees at Vida
III. Other Business
A.
Legal Filing from Conewago Valley School District
Informational item.
B.
Rental Invoice from GASD
The commitee review the late payment of the rent.
C.
Finance Committee Annual Goals
The Committee discusses different approaches for Bonuses.
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 4:58 PM.
Respectfully Submitted,
M. Hirsch
The Committee discusses the salary scale. Decides to move it to the Executive Session with the Board.