F.W. Parker Charter Essential School
Finance Committee Meeting
Published on November 12, 2024 at 12:46 PM EST
Date and Time
Thursday November 14, 2024 at 5:30 PM EST
http://parker.school/financecommittee
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Introductions if needed | Michelle McKenna | 1 m | ||
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record attendance |
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| B. | Call the Meeting to Order | Christina Soderman | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Christina Soderman | 2 m | |
| Approve minutes for Finance Committee Meeting on October 10, 2024 | |||||
| II. | Finance | 5:34 PM | |||
| A. | FY25 Q1 Results and projection | Discuss | Michelle McKenna | 15 m | |
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Michelle to present FY25Q1 Dashboard with results and year end projections |
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| B. | Goals | Vote | Christina Soderman | 5 m | |
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Michelle and Christina to review and finalize committee goals for the year
Draft: Support the strategic plan implementation and facilities upgrades by creating a model for investing and risk-taking including utilization of reserves (when, how much, and under what condition), reviewing and updating reserve policy as needed Succession planning for chair position, as needed
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| C. | Implementation of Strategic Plan and Reserve Use and Staff Salary changes midyear | Discuss | Christina Soderman | 35 m | |
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Committee to look at reserve fund requirements and use for implementation of strategic plan along with a brief preview of potential mid year salary adjustment for staff |
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| III. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | Vote | Christina Soderman | 1 m | |