Elgin Math & Science Academy
Special Meeting - Finance Committee
FY22 Budget Adjustment Recommendations of Principal & COO
Date and Time
Thursday October 28, 2021 at 7:30 AM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Organizational Structure for the Future | 7:31 AM | |||
| A. | What will be the Organizational Structure and Org Chart for the Future? | Discuss | All | 30 m | |
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What leadership staffing structure, and organizational structure, will best position EMSA to realize its goals as a School in fiscal years 2022, 2023, and 2024?
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| III. | Discussion of Staff Recommendations for FY22 Budget Adjustment | 8:01 AM | |||
| A. | Process Discussion - Changes to Budget Mid-Year by Staff Leadership | Discuss | Dan Alexander and Jacquelyn Willer | 10 m | |
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For discussion: what process of Finance Committee/Board reporting, review and approval is appropriate and necessary for adjustments to budget mid-year, which do not increase School spending?
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| B. | Staff Recommendations for FY22 Budget Adjustment | Discuss | Jacquelyn Willer and Dan Alexander | 30 m | |
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For Committee review and Q&A: recommendations for adjustment to FY22 Budget, developed jointly by Principal and COO.
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| C. | Vote on certain FY22 Budget Adjustments | Vote | Adam Gray | 10 m | |
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Committee to vote on recommended, Principal/COO adjustments to FY22 Budget.
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| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||