The Anchor School
Finance Committee Meeting
Published on March 11, 2025 at 5:43 PM EDT
Date and Time
Tuesday March 18, 2025 at 7:00 PM EDT
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 | Jaamal Whittington | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Finance Committee Meeting on February 18, 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, March data collection, and updates for FY26. |
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| B. | High School Readiness | Discuss | Vanecia Thompson | 12 m | |
|
Discuss milestones and/or indicators to determine financial readiness for high school expansion. |
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| III. | Monthly Financial Review | 7:22 PM | |||
| A. | February Financial Updates & Dashboards | Discuss | Sabrina Silver (EdTec) | 15 m | |
|
Review of February financials and dashboards. |
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| IV. | Budget Planning | 7:37 PM | |||
| A. | FY26 Draft Budget #1 and MYP Review | Discuss | 15 m | ||
|
Review initial budget and multi-year projection. |
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| V. | Other Business | 7:52 PM | |||
| A. | Marketing Needs | FYI | Josh Pinto Taylor | 6 m | |
|
Review of potential enrollment marketing vendor and budget implications. |
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| B. | Zoom Contract | Discuss | 5 m | ||
| VI. | Closing Items | 8:03 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||