Meeting Summary

The Finance Committee met on Tuesday May 9th, 2023 @2:15 AM for what was scheduled to be a 1 hours and 59 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. Approval of April Finance Meeting Minutes
3. Approval of Agenda
4. Edward Jones Presentation
5. CCSD Proposed 190 Day Teacher Salary Schedule
6. Financial Statement
7. Staff Bonuses- FY 23 and FY24
8. FY24 Budget
9. School Pass Quote
10. SchoolPass Classroom Devices
11. SPED Staffing
12. Basketball Coach
13. Stadium Project
14. Daktronics
15. Stadium Fencing
16. YONDR Quotes
17. Modern Turf Quote for approval

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Motion to approve (passed)
2. Approve the agenda as submitted (passed)
3. Motion made to leave 70 days cash on hand, leave all the money in the student activity account and the rest will be invested with Edward Jones on a 3, 6, 12 month schedule. (passed)

4. Motion to accept this budget for this first reading. (passed)

   The meeting adjourned at 2:13PM