Approve the agenda as submitted
By: Henry Meeuwse Seconded by: Nick Schumacher
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Timothy Thorn | present ex-officio | On Time | At Adjournment |
| Clarissa Walker-Whaley | present member | On Time | 60 Minutes Early |
| Laura Herring | present member | On Time | 60 Minutes Early |
| Kate Tucker-Ostergard | present member | On Time | 60 Minutes Early |
| Henry Meeuwse | present Treasurer | On Time | At Adjournment |
| Cathy Woodall | present secretary | On Time | At Adjournment |
| Nick Schumacher | present vice-chair | On Time | At Adjournment |
| Kristen Mulholland | present member | On Time | 60 Minutes Early |
| Anne Wright | present Parliamentarian | On Time | At Adjournment |
| Christina McCoy | not present Parliamentarian | ||
| Jeff Hayes | present chair | On Time | At Adjournment |
| Victoria Manigault | present member | On Time | At Adjournment |
| Mandy Myers | present member | On Time | At Adjournment |
| Justin Price | present member | On Time | At Adjournment |
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda as submitted
By: Henry Meeuwse Seconded by: Nick Schumacher
There was no notable discussion on the motion.
There were no public comments.
Andrew Cilone presents the financial report, detailing cash on hand is 143, daily Burn is 69,204 and enrollment is 1588.
He explains the operating net income and total net income, including non-recurring expenses like bus purchases and construction projects.
He provides a breakdown of the balance sheet, including prepaid expenses and retainage payable.
Andrew continues with the profit and loss report, explaining the budget remaining for various line items.
He highlights the state funds received and the expected increase in January.
He discusses federal funding and its expected flow later in the year.
To approve the Financial Report as submitted.
By: Henry Meeuwse Seconded by: Nick Schumacher
There was no notable discussion on the motion.
Presented by Leadership Chair Lori Cowart and Vice Chair, Dr. Tanner Tucker.
Motion was made to have the final vote at the November meeting.
By: Cathy Woodall Seconded by: Justin Price
There was no notable discussion on the motion.
Presented by Mr. Thorn.
Presented by Mr. Thorn.
There was no Athletic Report. A Fall Review will be made at the November meeting.
Presented by Mr. Thorn
Presented by Mr. Thorn
The meeting adjourned at approximately 6:43 pm.
Motion to adjourn
By: Jeff Hayes Seconded by: Cathy Woodall
There was no notable discussion on the motion.