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Springfield Prep

Finance Committee Meeting

Published on June 28, 2016 at 9:14 AM EDT
Amended on June 30, 2016 at 7:51 AM EDT

Date and Time

Thursday June 30, 2016 at 7:30 AM EDT

Location

370 Pine St.
This meeting of the Springfield Prep Charter School Finance Committee will be held at 370 Pine St. on 6.30/16 at 7:30 am.  Meeting notice was posted on the school's website (www.springfieldprep.org) on 6/28/16 at 7:30 am.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve March Finance Committee Minutes
   
  D. Approve April Finance Committee Minutes
   
  E. Approve May Finance Committee Minutes
   
II. Finance
 
Finance
  A. Review May Financials
  B. Contract renewals
   
  • Futures Education (Special education consulting and service provision)
  • Building Excellent Schools (Leadership coaching/school operations and performance audits)
  • James Levine and Associates (Behavior consultation and counseling)
  • Revolution Foods (Meals program)
III. Other Business
  A. FY17 Benefits Renewal
   

Review benefit options, carriers, and costs.
  B. FY17 Insurance Coverage Review
  C. Approvals, as needed
   

Approval and/or co-signature of any expenditures over $5,000, if needed.
IV. Closing Items
  A. Meeting schedule
  B. Adjourn Meeting