Final

Miles Ahead Charter School

Finance Committee Monthly Meeting

Published on April 5, 2024 at 1:57 PM EDT
Amended on April 11, 2024 at 9:58 AM EDT

Date and Time

Thursday April 11, 2024 at 7:00 PM EDT

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 7:00 PM
 
  • Open Forum for Comment - From Board Members, Staff & the Public
  
  A. Executive Director Bonus Presentation Discuss Ashlee Lee 15 m
   

https://docs.google.com/presentation/d/1V3XaiEHJSVed-P4V9GqdSqkWtgJqhpGsu1Q9DfCNAXY/edit?usp=sharing

  
VII. Closing Items 7:15 PM
  A. Adjourn Meeting Vote