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

Section Number Topic Number Details 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