F.W. Parker Charter Essential School
Minutes
Finance Committee Meeting
Date and Time
Tuesday November 8, 2022 at 5:45 PM
Committee Members Present
B. Harrigan, B. Muldoon, C. Soderman, J. Appleton, M. McKenna
Committee Members Absent
None
Guests Present
G. Penna
I. Opening Items
A.
Record Attendance and Introductions as needed
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
Bonus discussion FY22
B.
Review of annual schedule and discussion of committee goals
Christina presented a review of the committee goals in light of goals versus duties using the SMART tool. Christina suggested reviewing the committee goals to see if any reworkable to SMART goal or if they are all tasks. Christina suggested committee come back with recommendations for goals. Michelle mentioned potentially reworking the goal related to the enactment of the Student Opportunity Act.
C.
Q1FY23 Dashboard
Michelle presented the Q1FY23 Dashboard. The per pupil revenue number looks favorable and everything looks good at this point. Brian mentioned breaking out the Teacher Center from the NTC program in the future as we try to have a positive bottom-line.
Brian mentioned that we were invited to write for a Cummings Foundation grant for $100,000 toward diverse teaching initiative in the NTC program.
Michelle presented the bonus powerpoint that is part of the board agenda. As a committee we want to be sure the board fully understands the current finances as the head toward a vote.