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Welcome and Call to Order

The meeting will be called to the order.

Approval of Finance Agenda

So that there is an agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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 through the agenda as specified.

Approval of Minutes from Dec 7, 2020

Financial Statement

Prestige

Potential changes to the revenue side CRF(cares act funding. 161k funding in the revised budget) Education Finance act unweighted 1590 @45 day count. 1.6 in the black through December 31st. Cares is 381K.

Per pupil was updated by $200- 207k increase from the per-pupil amount. Change the count to 1565 for the 145-day count.

Lower student fees to 150k

Reduce the overall budget for athletics to 75k from 100K

Cares Act (informaitonal)

$381,000 and Coronavirus Relief Fund $161,000

Per Pupil Allocation- (Informational)

 8,669.16 the number will most likely not increase 5-6% hopefully it will stay consistent instead of decreasing.

The Meeting was Adjourned

The meeting adjourned at approximately 4:30 pm