Shining Rock Classical Academy
Finance Committee Meeting
Published on July 23, 2025 at 8:24 PM EDT
Date and Time
Monday June 23, 2025 at 8:30 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance | 8:32 AM | |||
| A. | Set framework for discussion next year's budget in this committee | Discuss | Rob | 10 m | |
|
This includes general running of the school as well as Capital improvements and other items to be determined.
- how do we pay for moving into school lunch program, physical adjustments like sidewalks and awnings, and updates to the gym? |
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| B. | How is the deficit cleared? | Discuss | Rob | 5 m | |
|
We end the year on a deficit. Does this get cleared by taking money from the general funds or move forward to next year? |
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| C. | Review investment policy statement and discuss options for investing funds. | Discuss | Rob | 5 m | |
|
This pertains to funds. The board cleared to invest outside of low interest bearing banking products.
I would like to view the investment policy statement
May need to wait till Travis is present to vote on this |
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| III. | Define CSP options (Will discuss and vote when Travis is present at the next meeting) | ||||
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Which options do we want that CSP is offering. I.e, HR support |
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| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||