Argosy Collegiate Charter School
April Finance Committee Meeting
Published on April 14, 2025 at 2:15 PM EDT
Date and Time
Wednesday April 16, 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 | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Vote to Approve March 2025 Meeting Minutes | Approve Minutes | 1 m | ||
| II. | New Business | 3:03 PM | |||
| A. | Discussion: March 2025 Statement of Net Position | Discuss | |||
| B. | Discussion: March 2025 Details of Revenue and Expenses | Discuss | |||
| C. | Discussion: March 2025 Cash Flow Statement | Discuss | |||
| D. | Discussion: March 2025 Dashboard | Discuss | |||
| E. | Discussion: March 2025 Projections | Discuss | |||
| F. | Discussion: FY25 Grant Updates | Discuss | |||
| G. | Discussion: Other March 2025 Financial Statements | Discuss | |||
| H. | Vote to Recommend Approval of March 2025 Financial Statements to the Board of Trustees | Vote | 10 m | ||
| III. | Old Business | 3:13 PM | |||
| A. | Discussion: FY26 Budget | Discuss | 10 m | ||
| B. | Vote to Approve the FY26 Budget | Vote | |||
| C. | Discussion: School Employee Retirement Planning | Discuss | 10 m | ||
| D. | Discussion: FY25 Employee Bonuses | Discuss | 7 m | ||
| E. | Vote to Allocate Funds for FY25 Employee Bonuses | Vote | |||
| F. | Discussion: Financial Planning for End of FY25 | Discuss | 5 m | ||
| G. | Vote to Allocate Funds for End of Year Spending | Vote | |||
| H. | Discussion: Facilities Updates and Capital Plan | Discuss | 3 m | ||
| I. | Discussion: Founding Director and Executive Director Evaluation Process | Discuss | 12 m | ||
| IV. | Closing Items | 4:00 PM | |||
| A. | Chair's Remarks | FYI | 1 m | ||
| B. | Adjourn Meeting | Vote | |||