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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 Jan 11, 2021

Financial Statement

Prestige

 Please note the addition of $160,699.92 to the Coronavirus Relief Funds revenue line on page 2, which was deposited on 1/12/21. Also note the Outdoor Science Classroom expense line at the bottom of page 8 has seen some activity on the actual side of things, with a YTD amount of $18,525.00. The last payroll bill, for the month of December 2020, indicated that CCSD would bill for Early College etc for the first semester, on the January payroll bill, which has not come in yet.

Note- Will add funds for tennis court repairs for the 2/22 BOD meeting.

Tennis Courtyard Repainting

The estimated cost is - $30,500

The Meeting was Adjourned

The meeting adjourned at approximately 1:46 pm