CASA ACADEMY
Minutes
Finance Committee Meeting
Date and Time
Tuesday October 25, 2016 at 7:00 PM
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
Committee Members Present
D. Puente (remote), J. Leahy (remote), L. Taylor (remote), P. Vemulapalli (remote), T. Wee (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Wee called a meeting of the Finance Committee of CASA ACADEMY to order on Tuesday Oct 25, 2016 at 7:02 PM.
C.
Approve Minutes
D. Puente made a motion to approve minutes from the Finance Committee Meeting on 09-20-16 Finance Committee Meeting on 09-20-16.
P. Vemulapalli seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
September Financials
The FC discussed the September financials and inquired whether we can begin presenting budget to actual on a monthly basis. Jenna to follow up with Aspire.
III. Other Business
A.
Teacher Retention
Jenna presented teacher retention strategies. The FC will review the proposed retention stipend and make a decision at the next FC meeting on the dollar amounts to propose to the Board.
B.
Finance Committee Schedule
The FC tentatively determined to schedule a FC meeting the last Tuesday of each month from 7-8pm.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:07 PM.
Respectfully Submitted,
T. Wee
T. Wee made a motion to adjourn the meeting.
P. Vemulapalli seconded the motion.
The committee VOTED unanimously to approve the motion.