The Anchor School
Finance Committee Meeting
Published on November 12, 2024 at 3:25 PM EST
Date and Time
Tuesday November 19, 2024 at 7:00 PM EST
Location
Google Meet joining info
Video call link: https://meet.google.com/cda-nvij-adm
Or dial: (US) +1 401-526-8575 PIN: 612 382 123#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Vanecia Thompson | 1 m | ||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Finance Committee Meeting on October 15, 2024 | |||||
| II. | Head of School and CFO Updates | 7:03 PM | |||
| A. | FY25 Enrollment and FTE | FYI | Josh Pinto Taylor | 4 m | |
| B. | FY26 Staffing and Compensation Preview | Discuss | Josh Pinto Taylor | 15 m | |
|
Secondary discussion of staffing model and potential compensation incentives for FY26. |
|||||
| III. | Facilities | 7:22 PM | |||
| A. | FY26 School Facilities Plan | Discuss | Sahitya Kollu | 20 m | |
|
Discuss facilities needs for next school year, including timeline, permitting, projected costs, and financing needs. |
|||||
| IV. | Monthly Financial Review | 7:42 PM | |||
| A. | October Financial Updates & SCSC Dashboard | FYI | Sabrina Silver (EdTec) | 10 m | |
|
High-level review of October financials and dashboards. |
|||||
| V. | Other Business | 7:52 PM | |||
| A. | Data Submissions | FYI | Jaamal Whittington | 3 m | |
|
Review submission status of FY24 audit, 990, and other outstanding items. |
|||||
| B. | Fundraising | FYI | Josh Pinto Taylor | 5 m | |
|
Discuss priorities, processes, and opportunities for FY25 and FY26. |
|||||
| VI. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||