Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Finance Agenda 5 minutes

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

Approval of Minutes from Dec 9, 2019 5 minutes

Actions:

Financial Statement 20 minutes

Prestige

Attachments

• JICH 2019 12 December Financial Package.pdf
• JICH FY20 45 day count (with new CCSD FY19 Per Pupil Amt).xlsx

2020-2021 Items to budget 30 minutes

• Vape Detector Quotes
• Summer Bridge Funds
• Athletic Stipends for 2020
• YONDR- 12 sets is $4,000
• Magnet Buses SY20-21 (Adding 1 bus plus more base on need/demand)