Meeting Summary

The Finance Committee met on Tuesday March 10th, 2026 @2:00 PM for what was scheduled to be a 1 hours and 3 minutes long meeting. Present: Yolanda Chisolm, Timothy Thorn, Carrie Holland, Henry Meeuwse, Nick Schumacher, Bray Maxwell, Anne Wright, Justin Price Not Present: Christina McCoy

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Feb 10, 2026
4. Financial Statement
5. FY27 Budget- Informational
6. Modern Turf Quotes for approval ($55,000)
7. Addition of one (1) new 240-day Admnistrative Assistant Level 2 (B22) position in the Guidance Department
8. Add MTSS Coordinator Position for 2026-27 for Approval
9. Charter Governance Development Briefing- informational
10. Athletic Pay Scale adn Playoff Bonuses FY27 for Approval

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. A motion was made for the addition of one (1) new 240-day Administrative Assistant Level 2 (B22) position in the Guidance Department. (passed)

4. A motion was made to add a MTSS Coordinator Position for 2026-2027 (passed)

   The meeting adjourned at 3:07PM