Springfield Prep
Finance Committee Meeting
Published on February 19, 2016 at 4:28 PM EST
Amended on February 29, 2016 at 9:13 PM EST
Date and Time
Wednesday March 2, 2016 at 5:00 PM EST
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Finance Committee will be held at 370 Pine St. on 2/23 at 7:30 am. Meeting notice was posted on the school's website (www.springfieldprep.org) on 2/19 at 4:30 pm.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on January 26, 2016 | ||
| II. | Finance | |
|
Finance
|
||
| A. | Review and Update BOT Dashboard | |
|
Review BOT Dashboard and update objectives and tasks.
|
||
| B. | January Financials | |
|
Review of January financials to prepare for presentation to the board.
|
||
| C. | FY17 Budget | |
|
Review of 1st draft of FY17 budget.
|
||
| III. | Other Business | |
| A. | Board Financial Training | |
| B. | Monthly approvals as needed | |
|
Co-signature on any checks higher than $5,000, per school policy. |
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |