Shining Rock Classical Academy
Finance Committee Meeting
Date and Time
Location
SRCA Board is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/81305513481?pwd=jkgAxfvgrZlSPl45Aff72xld049wwJ.1
Meeting ID: 813 0551 3481
Passcode: 386081
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. | Discuss Budget with William Van Hook | Discuss | Rob Gevjan | 20 m | |
|
1. Ask about proposed 300k+ deficit reported in January. 2. Confirm our progress meeting board covenant expectations (1.10). 3. Ask William if he can model a couple contingencies regarding the Dellwood campus, to show us a likely financial impact: a. If we spend $1,143,000 to update Dellwood campus over the next 2-3 years. b. If we closed the Dellwood campus. |
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| III. | Other Business | 8:52 AM | |||
| A. | Annual Election of committee chairperson for Finance committee. | Vote | Rob Gevjan | 5 m | |
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This is required annually |
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| B. | Official statement regarding why we did not meet in January | Discuss | Rob Gevjan | 5 m | |
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Notes: 1. Scheduled for January 15th, but school was closed due to inclement weather. 2. We met unofficially the following Thursday, 1/22/2026. |
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| C. | Is there any preparation we should accomplish regarding Dellwood Campus next steps? | Discuss | Rob Gevjan | 5 m | |
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Refer to 2/11/2026 special called meeting to discuss this. |
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| IV. | Closing Items | 9:07 AM | |||
| A. | Adjourn Meeting | Vote | |||