Final

Miles Ahead Charter School

Finance Committee Monthly Meeting

Published on September 5, 2024 at 7:49 PM EDT

Date and Time

Thursday September 12, 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 / Toni Johnson

  
III. FY25 Financial - edtec Report
 

Presented by Peter Laub / Toni Johnson

  
IV. 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
  • Fraud and Positive Pay 
  • Monitoring Requirements
  
V. FY24 Audit Preparation / Form 990 Preparation
VI. Executive Director Update
VII. Other Business
 
  • Open Forum for Comment - From Board Members, Staff & the Public
  
VIII. Closing Items
  A. Adjourn Meeting Vote