Final

Miles Ahead Charter School

Finance Committee Monthly Meeting

Published on January 31, 2024 at 6:43 PM EST
Amended on February 7, 2024 at 5:40 PM EST

Date and Time

Thursday February 8, 2024 at 7:00 PM EST

February 8, 2024, 7:00-8:00 PM

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance
   
  • Roll Call of Board Members & Confirmation of Quorum Established
  
  B. Call the Meeting to Order
  C. Approve Agenda and Minutes Approve Minutes
   
  • VOTE - Approval of Current Meeting Agenda 
  • VOTE - Approval of Past Month’s Meeting Minutes
  
II. FY24 Financial - edtec Report
 

Presented by Peter Laub

 

  • Income Statement (Excel)
  • Statement of Cash Flow (Excel)
  • Balance Sheet (Excel)
  • FY24 Financial (PPT)
  
III. Treasurer Report (Finance Committee Member Chair)
 

Presented by Dorian Laguerre

 

  • Treasurer Report
  • Review of Invoices to be Submitted for Reimbursement 
  • Status of Items Submitted Last Month
  • Items to be Submitted This Month
  
IV. Budget Approval Policy
V. Executive Director Update
VI. Other Business
 
  • Open Forum for Comment - From Board Members, Staff & the Public
  
VII. Closing Items
  A. Adjourn Meeting Vote