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I.
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Opening Items
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8:00 AM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Approve Minutes
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1 m
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Minutes for Finance and Program Committee Meeting on May 27, 2025
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II.
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Finance Committee Updates
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8:02 AM
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A.
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Review Monthly Financials
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Discuss
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Charles
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20 m
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- Activities related to New Building
- Review of Expensify
- Current enrollment projections
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B.
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Finance Committee Voting Items
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Discuss
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Bennie Jackson & Marnae Chavers
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5 m
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- Finance Manual updates
- Inform- 3 bids to be presented at the full board meeting for technology purchase
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III.
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Program Committee Updates
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8:27 AM
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A.
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Progress Update- EOY Academic Report
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Discuss
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Jonathan Tyrrell
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10 m
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B.
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Progress Update- Operations Report
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Discuss
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Marnae Chavers
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10 m
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C.
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Review Changes in Staff Handbook
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Discuss
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Bennie Jackson
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5 m
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D.
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Review Changes in Student Handbook
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Discuss
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Jonathan Tyrrell
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5 m
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- Changes highlighted in yellow
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IV.
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Closing Items
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8:57 AM
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A.
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Adjourn Meeting
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Vote
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