Martin Luther King Jr. Charter School of Excellence
Minutes
Finance Committee Meeting
Date and Time
Wednesday August 28, 2024 at 8:45 AM
Location
Zoom
Committee Members Present
Dean Morneau (remote), Megan Garnett (remote)
Committee Members Absent
Diana Foskett, Jessica Putnam
Guests Present
Kendra Salvador (remote), Rosa Davila (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Megan Garnett called a meeting of the Finance Committee of Martin Luther King Jr. Charter School of Excellence to order on Wednesday Aug 28, 2024 at 8:45 AM.
C.
Approve Minutes
II. Finance
A.
Finalize ESSER Amendments
B.
SY25 ESSA and IDEA grants
- Discussed allocations for SY25 relative to previous year's allocations.
- Drafting in progress
- Signatures for Conditions of Funding form
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:12 AM.
Respectfully Submitted,
Kendra Salvador
Discussed adjustments to allocations for ESSER funds to be spent by 9/30/24 in order to amend.