Breakthrough Public Schools
Breakthrough Joint Finance Committee Meeting
Partial Joint Meeting with FOB (Last 30 minutes)
		
		
		Date and Time
				Wednesday May 15, 2024 at 4:30 PM EDT
			
			
				Location
Zoom
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 | ||
| II. | April 2024 Financials | 4:32 PM | |||
| A. | April Financial Reports | Discuss | Celeste Farmer | 20 m | |
| Review and discuss year-to-date and projected financials for the Schools and BPS. | |||||
| B. | Finance Committee Metrics | Discuss | Celeste Farmer | 5 m | |
| Review the current status of Board Financial Metrics | |||||
| III. | Miscellaneous Updates | 4:57 PM | |||
| A. | Board Meeting Preview | FYI | Celeste Farmer | 5 m | |
| -Fiscal Officer Waiver -Signatory Resolutions 
 | |||||
| B. | FY25 Finance Committee Calendar | Discuss | 5 m | ||
| C. | 990s | FYI | Celeste Farmer | 5 m | |
| The 2022/FY23 990s have been filed and are attached for your reference. | |||||
| IV. | Closing Items | 5:12 PM | |||
| A. | Adjourn Meeting | Vote | |||