City on a Hill Charter Public School
January 2025 Finance Committee Meeting
Date and Time
Wednesday January 15, 2025 at 11:00 AM EST
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ted Gildea | 2 m | ||
| B. | Call the Meeting to Order | Ted Gildea | 2 m | ||
| C. | Approve December 2024 Meeting Minutes | Approve Minutes | Ted Gildea | 3 m | |
| II. | Capital Plan Discussion & Vote | 11:07 AM | |||
| A. | FY25 Capital Plan Discussion | Discuss | Jordan Lopez | 45 m | |
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Jordan Lopez, Chief Operating Officer, and Diana Landry, Business Manager at Central Source, share the FY25 Capital Plan with the Committee. |
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| B. | Vote to approve FY25 Capital Plan | Vote | Jordan Lopez | 5 m | |
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The Committee votes to approve FY25 Capital Plan |
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| III. | Closing Items | 11:57 AM | |||
| A. | Adjourn Meeting | Vote | Ted Gildea | 3 m | |