The Anchor School
Finance Committee Meeting
Published on February 11, 2025 at 11:52 AM EST
Date and Time
Tuesday February 18, 2025 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 | |||
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I. | Opening Items | 7:00 PM | |||
A. | Record Attendance | Vanecia Thompson | 1 m | ||
B. | Call the Meeting to Order | Jaamal Whittington | 1 m | ||
C. | Approve Minutes | Approve Minutes | 1 m | ||
Approve minutes for Finance Committee Meeting on January 14, 2025 | |||||
II. | Head of School and CFO Updates | 7:03 PM | |||
A. | Enrollment Updates and FTE Report | FYI | Josh Pinto Taylor | 7 m | |
Review current enrollment and lottery updates for FY26. |
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B. | Data Collection Review | FYI | Josh Pinto Taylor | 3 m | |
Review Student Class data and FTE data timeline for submission to GaDOE |
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III. | Monthly Financial Review | 7:13 PM | |||
A. | January Financial Updates & Dashboards | Discuss | Sabrina Silver (EdTec) | 15 m | |
Review of January financials and dashboards. |
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B. | FY24 CPF Financial Results | Discuss | Jaamal Whittington | 7 m | |
IV. | Facilities | 7:35 PM | |||
A. | Vendor Review and Facility Updates | Discuss | Josh Pinto Taylor | 12 m | |
Facility updates and review of estimates submitted to renovation RFP and furniture. |
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V. | Budget Planning | 7:47 PM | |||
A. | FY26 Budget Calendar | Discuss | 5 m | ||
Finalize meeting times for public hearings on May 28 and June 11. |
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B. | Marketing Needs | FYI | Josh Pinto Taylor | 6 m | |
Review of potential enrollment marketing vendor and budget implications. |
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VI. | Other Business | 7:58 PM | |||
A. | High School Readiness | Discuss | 15 m | ||
Discuss milestones and/or indicators to determine financial readiness for high school expansion. |
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VII. | Closing Items | 8:13 PM | |||
A. | Adjourn Meeting | Vote | 1 m |