Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board 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 the board through the agenda as specified.

Actions:

Approval of the November Finance Meeting Minutes 1 minutes

https://drive.google.com/file/d/1Mf_IYBTQs7A-nxx3qTBDJ7t7_b-yWJxi/view?usp=drive_link

Financial Statement 20 minutes

Prestige

FY 23 Audit Review 15 minutes

Hill Construction Budget and Contract Updates 10 minutes

Tuition Assistance Program Addition 5 minutes

Include National Board Certification in the tuition assistance program ($1,800).