Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday December 19, 2022 at 3:30 PM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
L. Rice (remote), M. Hirsch (remote), M. Sandoe (remote)
Committee Members Absent
S. Luque
Guests Present
B. Reyes-Lua (remote), C. Miller (remote)
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 Monday Dec 19, 2022 at 3:36 PM.
C.
Approve Minutes
L. Rice made a motion to approve the minutes from Finance Committee Meeting on 11-21-22.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
II. Financials
A.
Reports
M. Hirsch made a motion to send monthly financials to the full board for approval.
M. Sandoe seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Sandoe |
Aye
|
| S. Luque |
Absent
|
| M. Hirsch |
Aye
|
B.
Staff Salaries at Vida
Ongoing discussion about salary strategies to retain teachers and staff, especially in the lead-up to CBA negotiations.
III. Other Business
A.
Legal Filing from Conewago Valley School District
B.
Finance Committee Annual Goals
C.
School Received PCCD Grant
Christie shared that these funds, totaling more than $70,000, have been received.
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 4:34 PM.
Respectfully Submitted,
L. Rice
Kevin reviewed monthly financials with committee.