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

Section Number Topic Number Details Purpose Presenter Time
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.

 
  B. Data Collection Review FYI Josh Pinto Taylor 3 m
   

Review Student Class data and FTE data timeline for submission to GaDOE

 
III. Monthly Financial Review 7:13 PM
  A. January Financial Updates & Dashboards Discuss Sabrina Silver (EdTec) 15 m
   

Review of January financials and dashboards.

 
  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.

 
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.

 
  B. Marketing Needs FYI Josh Pinto Taylor 6 m
   

Review of potential enrollment marketing vendor and budget implications.

 
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.

 
VII. Closing Items 8:13 PM
  A. Adjourn Meeting Vote 1 m