Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
April Finance Meeting
Date and Time
Monday April 18, 2022 at 4:30 PM EDT
Location
Pataula Charter Academy Conference Room
Meeting will be in the conference room of Pataula Charter Academy
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Approve Agenda | Vote | 5 m | ||
| II. | Finance | 4:37 PM | |||
| A. | Pataula - FY 23 Initial Budget | Vote | 5 m | ||
| B. | Spring Creek - FY 23 Initial Budget | Vote | 5 m | ||
| C. | Pataula Salary Supplements | Vote | |||
|
approval to give $2000 supplements to all staff that were not covered by the midterm allotement - estimate of $34,000 needed from general operating in FY 22 |
|||||
| D. | Spring Creek - Salary Supplements | Vote | |||
|
approval to give supplements to all full time / part time salaried staff not covered in the midterm allotment sheet for FY 22 - estimate $22,000 |
|||||
| E. | Pataula - Concession Stand Vendor selection | Vote | 5 m | ||
| F. | Spring Creek -Electrical Vendor Selection | Vote | 5 m | ||
| G. | Pataula - Gym floor project | Vote | |||
|
selection of vendor to refinish gym floor |
|||||
| H. | PCA Inc - Grant Management Supplements | Vote | 5 m | ||
|
Supplements for staff that are managing the 1.5 million dollar replication grant |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||