Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday September 18, 2023 at 3:30 PM
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Committee Members Present
L. Rice (remote), S. Luque (remote)
Committee Members Absent
None
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 Sep 18, 2023 at 3:37 PM.
C.
Approve Minutes
L. Rice made a motion to approve the minutes from Finance Committee Meeting on 08-21-23.
S. Luque seconded the motion.
The committee VOTED to approve the motion.
II. Financials
A.
Monthly Reports
L. Rice made a motion to recommend the August financial reports to the full board for approval.
S. Luque seconded the motion.
The committee VOTED to approve the motion.
III. Other Business
A.
Administrative Leadership Benefits Policy
L. Rice made a motion to recommend the amended version of the Administrative Leadership Benefits Policy to the full board for approval.
S. Luque seconded the motion.
The committee VOTED to approve the motion.
B.
Classified Personnel Benefits Policy
L. Rice made a motion to recommend the amended version of the Classified Personnel Benefits Policy to the full board for approval.
S. Luque seconded the motion.
The committee VOTED to approve the motion.
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 5:00 PM.
Respectfully Submitted,
L. Rice