Meeting Summary

The Finance Committee met on Monday February 14th, 2022 @4:00 PM for what was scheduled to be a 0 hours and 51 minutes long meeting. Present: Andrew Drake, Timothy Thorn, Henry Meeuwse Not Present: Yolanda Chisolm

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Finance Agenda
3. Approval of Minutes from Nov 8, 2021
4. Financial Statement
5. Blinds
6. Instructional Coach/Testing Coordinator- 1 Teacher FTE
7. The Meeting was Adjourned

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. To accept the agenda for the 2.14.2022 Finance Meeting (passed)
2. Motion made to install the same solar shades for the rest of the building that were installed in the front of the building in the summer of 2021. Quote for solar shades is $18,580.25. (passed)
3. Motion to adjourn (passed)
4. Motion made to amend Approval of Minutes from 11.8.2020 to Approval of Minutes 01.10.2022. (passed)

5. Motion made to approve 01.10.2022 minutes (passed)

   The meeting adjourned at 4:34PM