Finance Committee

Finance Meeting - Monday February 11th, 2019 @4:30 PM

Meeting Summary of Actions

Meeting Summary

The Finance Committee met on Monday February 11th, 2019 @4:30 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Timothy Thorn, Henry Meeuwse Not Present: Jeffrey Wiseman

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approval of Minutes from Jan 14, 2019
  4. Financial Statement
  5. Budget Initiatives
  6. Insurance Increase
  7. Construction Project Update
  8. Enrollment Trend
  9. Staffing for 19-20
  10. Capturing Kids Hearts
  11. Avid
  12. Engagement Renewal

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

  1. Approve the agenda as submitted (passed)
  2. Approve the minutes as submitted (passed)

    The meeting adjourned at 6:00PM