Draft

Miles Ahead Charter School

Finance Committee Monthly Meeting

Published on November 6, 2024 at 2:14 PM EST
Amended on November 14, 2024 at 7:04 PM EST

Date and Time

Thursday November 14, 2024 at 7:00 PM EST

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. FY25 Financial - edtec Report
 

Presented by Peter Laub / Toni Johnson

  
III. Treasurer Report (Finance Committee Member Chair)
 

Presented by Dorian Laguerre

  
IV. Executive Director Update 7:00 PM
  A. Calendar of Activities
  B. Change to fiscal policies/procedures 5 m
V. Other Business
 
  • Open Forum for Comment - From Board Members, Staff & the Public
  
VI. Closing Items
  A. Adjourn Meeting Vote