Meeting Summary

The Finance Committee met on Monday March 9th, 2020 @4:00 PM for what was scheduled to be a 1 hours and 56 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Henry Meeuwse, Timothy Thorn Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Feb 10, 2020
4. Financial Statement
5. 19-20 Enrollment
6. Review School Choice Applications
7. HR- 20-21 Staffing
8. Vape Quotes
9. CERT Quote
10. 2 new vans
11. 2 New Activity Buses

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 4:50PM