Meeting Summary

The Finance Committee met on Tuesday April 4th, 2023 @2:15 PM for what was scheduled to be a 0 hours and 38 minutes long meeting. Present: Yolanda Chisolm, Timothy Thorn, Henry Meeuwse, Archie Temoney, Carrie Holland, Josh Stokes Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approve March 2023 Minutes
3. Approval of March 2023 Agenda
4. March 2023 Financial Statement
5. Auditing Services Proposal
6. CCSD FY23 Mid-Year Salary and Benefits Increase
7. Football Lockers

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

1. Motion to approve. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to recommend Martin Smith & Co. for auditing services. (passed)
4. Motion to adopt the adjusted teacher salary schedule through Step 40 that is retroactive to the beginning of the school year. (passed)

5. Motion to recommend the purchase of new football locker rooms from BSN Sports. (passed)

   The meeting adjourned at 3:29PM