Argosy Collegiate Charter School
March Finance Committee Meeting
Published on March 14, 2025 at 4:44 PM EDT
Date and Time
Wednesday March 19, 2025 at 3:00 PM EDT
Location
Virtual Meeting - Zoom
The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. Massachusetts General Laws, Chapter 30-A, Section 20(e) requires any person making a video or audio recording of the meeting to notify the Chair at the start of the meeting.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 3:00 PM | |||
A. | Attendance | ||||
B. | Call the Meeting to Order | ||||
C. | Vote to Approve February 2025 Meeting Minutes | Approve Minutes | |||
II. | New Business | ||||
A. | Discussion: February 2025 Statement of Net Position | Discuss | |||
B. | Discussion: February 2025 Details of Revenue and Expenses | Discuss | |||
C. | Discussion: February 2025 Cash Flow Statement | Discuss | |||
D. | Discussion: February 2025 Dashboard | Discuss | |||
E. | Discussion: February 2025 Projections | Discuss | |||
F. | Discussion: FY25 Grant Updates | Discuss | |||
G. | Discussion: Other February 2025 Financial Statements | Discuss | |||
H. | Vote to Recommend Approval of February 2025 Financial Statements to the Board of Trustees | Vote | |||
III. | Old Business | ||||
A. | Discussion: Facilities Updates and Capital Plan | Discuss | |||
B. | Vote to Approve Feasibility Study | Vote | |||
C. | Discussion: FY26 Budget | Discuss | |||
D. | Discussion: Argosy's Compensation Philosophy | Discuss | |||
E. | Discussion: School Employee Retirement Planning | Discuss | |||
F. | Discussion: FY25 Employee Bonuses | Discuss | |||
G. | Vote to Allocate Funds for FY25 Employee Bonuses | Vote | |||
IV. | Closing Items | ||||
A. | Chair's Remarks | FYI | |||
B. | Adjourn Meeting | Vote |