Breakthrough Joint Finance Committee Meeting Agenda

September 6, 2023, 4:30-6:00 PM

Final

Partial Joint Meeting with FOB (Last 30 minutes)

Wednesday September 6, 2023 at 4:30 PM EDT

Zoom

			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
II.	July 2023 Financials				4:32 PM
	A.	Board Finance Update & Financial Metrics	Discuss	Celeste Farmer	20 m
	B.	July School Financial Reports	Discuss	Celeste Farmer
	C.	July BPS Financial Report	Discuss	Celeste Farmer
III.	First Review: October Five-Year Forecast				4:52 PM
	A.	Five-Year Forecast	Discuss	Celeste Farmer	20 m
IV.	High Quality School Discretionary Funds				5:12 PM
	A.	High Quality School Discretionary Funds	Discuss	Celeste Farmer	10 m
		Discuss FY24 Non-Personnel Discretionary Funds for Principals at High Quality Schools Discuss FY24 FOB Personnel Discretionary Bonus Funds for Principals at High Quality Schools Discuss the long-term strategy for rewarding schools that receive High Quality funding.
V.	CMO Fee Taskforce				5:22 PM
	A.	CMO Fee Taskforce	Discuss	Celeste Farmer	10 m
		Discuss the next steps for the task force, establish a timeline for decision-making.
VI.	Joint Meeting with FOB				5:32 PM
	A.	Joint Meeting with FOB	FYI	Linda Zucca, Andrew Lee	30 m
		Each Finance Committee Chair will share relevant updates to the other Committees. School Finance Committee - 10min BPS Finance Committee - 10min FOB Finance Committee - 10min
VII.	Closing Items				6:02 PM
	A.	Adjourn Meeting	Vote

Next Meeting - Wednesday, October 11, 2023 4:30-6:00pm