Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday February 21, 2023 at 3:30 PM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
L. Rice (remote), M. Hirsch (remote), S. Luque (remote)
Committee Members Absent
M. Sandoe
Guests Present
B. Reyes-Lua (remote), Kevin Corcoran, M. Turner (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 Tuesday Feb 21, 2023 at 3:38 PM.
C.
Approve Minutes
L. Rice made a motion to approve the minutes from Finance Committee Meeting on 01-17-23.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
II. Financials
A.
Monthly Reports
S. Luque made a motion to recommend the January financial reports to the full board for approval.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
B.
CBA and Staff Salaries at Vida
C.
Salary Adjustment for M. Turner
L. Rice made a motion to recommend that the board approve a $2,500 annual salary increase for M. Turner, effective immediately.
S. Luque seconded the motion.
The committee VOTED to approve the motion.
III. Quotes and Contracts
A.
BoardOnTrack Annual Renewal
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 5:03 PM.
Respectfully Submitted,
L. Rice
Committee decided to postpone the decision about this contract until next month so as to have more time to review the matter.