Meeting Summary

The Finance Committee met on Tuesday January 21st, 2025 @2:00 PM for what was scheduled to be a 0 hours and 48 minutes long meeting. Present: Timothy Thorn, Archie Temoney, Carrie Holland, Henry Meeuwse Not Present: Yolanda Chisolm

The members considered the following items:

1. Welcome and Call to Order
2. Approval of December Finance Meeting Minutes
3. Approval of Agenda
4. Financial Statement & CCSD Charter School Formula
5. Captial Projects Review
6. Science Classroom Addition
7. PAC Lighting Conversion RFP

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. To approve the December Finance Meeting minutes. (passed)
2. Approve the agenda as submitted (passed)

3. made to table the vote of the science classroom addition. (tabled)

   The meeting adjourned at 4:42PM