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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 Feb 8, 2021

Financial Statement

Prestige

33% of the budget remaining.

36k for students at different program schools.

Transportation- No 1st-semester bill. Busses ran and waiting on CCSD for the invoice.

Refund coming from the charge for Cafeteria charge last month.

Potential Staff Increase for next year

- Spanish Teacher, English Teacher, PE/Strength Coach

Positions will be added to the budget draft for the reading of the budget.

Review potential bonus for staff

- start with net of $500.

Board wants the numbers for the next meeting. 130K was the cost of the last $500 bonus.

The Meeting was Adjourned

The meeting adjourned at approximately 4:23 pm