Bridge Preparatory Charter School
Finance Committee Meeting
Published on March 10, 2022 at 10:59 PM EST
Amended on March 11, 2022 at 8:54 AM EST
Date and Time
Monday March 14, 2022 at 4:30 PM EDT
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Meeting ID: 827-6677-1119
Dial by your location: (646) 558 8656
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Chairs | 1 m | ||
| B. | Call the Meeting to Order | Chairs | 1 m | ||
| C. | Recap from Previous Finance Committee Meeting | Chairs | 1 m | ||
| II. | Finance | 4:33 PM | |||
| A. | Budget | Tim Castanza | 10 m | ||
|
July 1, 2022 Budget Draft 1 - Status/ETA
|
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| B. | Compliance & Budget Calendars | Tim Castanza | 5 m | ||
|
Calendar - Review January - February Compliance and Reporting Deliverables Budget - Contract Renewal Dates and Corresponding Committee Reviews |
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| C. | Grants and Fundraising | Tim Castanza | 2 m | ||
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Update on Grant Applications - Modification to ARP Grant Plan Other Fundraising Investments - Report at Mid Year |
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| D. | Presentation of Monthly Financials | Tim Castanza | 5 m | ||
| E. | Line of Credit | Tim Castanza | 5 m | ||
|
Update on status of LOC applications and debit/credit card Call with Schall & Ashenfarb |
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| F. | BP Tax Filing | Tim Castanza | 3 m | ||
|
ED sharing returns with FC before March BOT vote to approve |
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| III. | Merit Based Compensation Structure | 5:03 PM | |||
| A. | Metrics and procedure for evaluating staff performance | Tim Castanza | 10 m | ||
|
ED to Share Formula |
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| IV. | Other Business | 5:13 PM | |||
| A. | Finance Committee Goals | Chairs | 2 m | ||
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Board/Committee Member Recruitment and Development Budget Cycle - November start for coming fiscal year Charter Benchmarks - 5 Year Budget
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| V. | Closing Items | 5:15 PM | |||
| A. | Adjourn Meeting | ||||