CASA ACADEMY
Finance Committee Meeting
Date and Time
Tuesday November 29, 2016 at 7:00 PM MST
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on October 25, 2016 | ||
| II. | Finance | |
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Finance
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| A. | October Financials Review | |
| B. | Facilities Budgeting Discussion | |
| C. | Technology Damage Policy Discussion | |
| D. | Retention and Mid-Year Bonuses Discussion (Employment Agreement Addendum and Retention and Bonus...) | |
| III. | Other Business | |
| A. | Information Session over CASA's Finances for Teachers | |
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Jenna indicated that there are a few teachers that are interested in learning about the school's finances. We would like to hold an information session with those teachers in December. The FC to discuss what to include in this informational session.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |