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:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes from Jan 14, 2019
- Financial Statement
- Budget Initiatives
- Insurance Increase
- Construction Project Update
- Enrollment Trend
- Staffing for 19-20
- Capturing Kids Hearts
- Avid
- Engagement Renewal
The committee considered 2 motions, of which 2 passed, and 0 failed:
- Approve the agenda as submitted (passed)
-
Approve the minutes as submitted (passed)
The meeting adjourned at 6:00PM