The Anchor School
Finance Committee Meeting
Published on June 1, 2024 at 1:12 PM EDT
Amended on June 5, 2024 at 8:19 PM EDT
Date and Time
Wednesday June 12, 2024 at 5:00 PM EDT
https://meet.google.com/spy-neto-uqq
Wednesday, June 12 · 5:00 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/spy-neto-uqq
Or dial: (US) +1 305-912-8252 PIN: 802 631 201#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Finance Committee Meeting on May 14, 2024 | |||||
| II. | Finance & Fiscal Year 25 Budget | 5:02 PM | |||
| A. | Enrollment and Financial Dashboards | Discuss | 13 m | ||
|
Status update on enrollment dashboard and financial dashboard for board use and head of school use |
|||||
| B. | LIIF Loan Financing Discussion | Discuss | 15 m | ||
|
Update on costs to determine if will continue, pause, or cancel financing. |
|||||
| C. | Bus Transportation Vendor Feasibility | Discuss | 10 m | ||
|
Review board approved Unit 221 Transportation vendor for budget affordability |
|||||
| D. | Budget Detail Review | Discuss | Jaamal Whittington | 25 m | |
|
Line by line review of budget |
|||||
| III. | Other Business | 6:05 PM | |||
| A. | Financial Policy Review | Discuss | Vanecia Thompson | 5 m | |
|
Discuss policies that need to be created or updated for FY25. |
|||||
| B. | Board Recruitment | Discuss | 4 m | ||
| IV. | Closing Items | 6:14 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||