Springfield Prep
Finance Committee Meeting
Published on February 19, 2025 at 3:58 PM EST
Date and Time
Monday February 24, 2025 at 7:30 AM EST
Location
This meeting is remote and will take place over Zoom.
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 November Finance Committee Minutes | Approve Minutes | Meghan Wagner | 2 m | |
| D. | Charter Renewal - 5-year unconditional renewal recommended | Bill Spirer | 5 m | ||
| II. | Finance | 7:39 AM | |||
| A. | Amended Charter School End-of-Year Financial Report (CSEOYFR) | FYI | Meghan Wagner | 5 m | |
| B. | Q2 Financial Report | Discuss | Meghan Wagner | 10 m | |
| C. | FY26 Budget Planning | Discuss | Meghan Wagner | 15 m | |
| D. | CD Laddering Strategy | Discuss | Meghan Wagner | 15 m | |
| III. | Closing Items | 8:24 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next Finance Committee Meeting | FYI | Bill Spirer | 1 m | |
|
The next meeting is scheduled for Monday, March 24 at 7:30 am. |
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