Final

Breakthrough Public Schools

Breakthrough & FOB Joint Finance Committee Meeting

Date and Time

Wednesday February 19, 2025 at 4:30 PM EST

Location

Location (Video only)
Join Zoom Meeting

 

https://zoom.us/j/99258954462

Meeting ID: 992 5895 4462

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Agenda

Section Number Topic Number Details 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. January 2024 Financials 4:32 PM
  A. January Financial Reports - FOB FYI Doug Mangen 10 m
   
  • Review and discuss year-to-date and projected financials for FOB
  
  B. January Financial Report - BPS & Schools FYI Celeste Farmer 15 m
   
  • January financials overview: review and discuss year-to-date and projected year-end financials for the Schools and BPS
  • Finance committee metrics: review the current status of Board Financial Metrics
  
III. Budget Overview - BPS & Schools 4:57 PM
  A. FY26 Budget Draft 1 Review - BPS & Schools FYI Celeste Farmer 40 m
IV. Capital Plan Review 5:37 PM
  A. Capital Plan Request - FOB Finance Committee Review FYI Matt Sattler & Doug Mangen 10 m
V. 990s 5:47 PM
  A. Review FOB & BPS 990s FYI Celeste Farmer & Doug Mangen 5 m
VI. Other Business 5:52 PM
  A. Miscellaneous Updates FYI Celeste Farmer & Doug Mangen 5 m
   
  • Legislative Updates
  • Audit Updates
  • Consent Agenda Preview
  
VII. Closing Items 5:57 PM
  A. Adjourn Meeting Vote