Explorations Charter School
Finance Committee Meeting
Published on January 20, 2025 at 2:27 PM EST
Date and Time
Tuesday January 21, 2025 at 5:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Finance Committee Meeting on November 19, 2024 | |||||
| II. | Finance | 5:02 PM | |||
| A. | Review and discuss budget revision to 2024-2025 Budget | Discuss | Jill Johnson | 10 m | |
| B. | Review and discuss Audit Report | Discuss | Jill | 10 m | |
|
Chris King will be attending the 1/21/2025 Full Board Meeting to review and answer any questions that the board may have about the 2023-2024 Audit Report. |
|||||
| III. | Other Business | 5:22 PM | |||
| A. | ERTC Status Update | FYI | Jill Johnson | 5 m | |
| B. | Discussion about Grant Writer Contract | Discuss | Jill Johnson | 5 m | |
| IV. | Closing Items | 5:32 PM | |||
| A. | Adjourn Meeting | Vote | |||