Springfield Prep
Finance Committee Meeting
Published on October 18, 2023 at 12:31 PM EDT
Amended on October 19, 2023 at 4:23 PM EDT
Date and Time
Monday October 23, 2023 at 7:30 AM EDT
Location
This meeting will take place remotely, via Zoom.
This meeting of the Springfield Prep Charter School Finance Committee will be held on Zoom on 9/25/23 at 7:30 am. Meeting notice was posted on the school's website (www.springfieldprep.org) on 9/20/2023.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Amy Piela | 1 m | ||
| C. | Approve preview Finance Committee Minutes | Approve Minutes | Amy Piela | 2 m | |
| Approve minutes for Finance Committee Meeting on September 25, 2023 | |||||
| II. | Finance | 7:34 AM | |||
| A. | Quarterly Financials | Discuss | Meghan Wagner | 15 m | |
| B. | RFP for Financial Audit (FY24-26) | Discuss | Meghan Wagner | 10 m | |
| C. | Fiscal Policies and Procedures Updates | Discuss | Marelin Velazquez | 5 m | |
| D. | Upcoming contract approval(s) | FYI | Meghan Wagner | 5 m | |
| E. | FY25 Budget Scenarios | Discuss | Meghan Wagner | 15 m | |
| III. | Closing Items | 8:24 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next meeting | Discuss | Bill Spirer | 3 m | |
|
The next scheduled meeting is for Nov. 27. We do not believe this is needed, so we can plan to meet again on Jan. 22, unless needed before. |
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