Ventura Charter School of Arts and Global Education
Finance Committee Meeting
Date and Time
Location
Lisa Hildebrand (she/her/hers) is inviting you to a scheduled Zoom meeting.
Topic: Lisa's Link
Time: Sep 29, 2022 07:00 AM Pacific Time (US and Canada)
Every day, until Oct 9, 2022, 11 occurrence(s)
Sep 29, 2022 07:00 AM
Sep 30, 2022 07:00 AM
Oct 1, 2022 07:00 AM
Oct 2, 2022 07:00 AM
Oct 3, 2022 07:00 AM
Oct 4, 2022 07:00 AM
Oct 5, 2022 07:00 AM
Oct 6, 2022 07:00 AM
Oct 7, 2022 07:00 AM
Oct 8, 2022 07:00 AM
Oct 9, 2022 07:00 AM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZMtd-ytqzIiEtyDXS1nCHmT21XNH_Pi8_qX/ics?icsToken=98tyKuGvrjsvH9GcuBGPRpwEAoigZ-_wmFhHj7dEuCfWUi5wSg7CZLN6HJpAINGI
Join Zoom Meeting
https://us02web.zoom.us/j/87005559888?pwd=MTd1dnlqdS92dFE1b0dqV3Z3ck1DQT09
Meeting ID: 870 0555 9888
Passcode: W09tUQ
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Meeting ID: 870 0555 9888
Passcode: 496844
Find your local number: https://us02web.zoom.us/u/kh56Gyubm
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Tom Mc Nerney | 1 m | ||
| B. | Call the Meeting to Order | Tom Mc Nerney | |||
| C. | Virtual Finance Committee Meeting | Vote | Tom Mc Nerney | 5 m | |
|
Board approval is requested to conduct the May Finance Committee meeting virtually in compliance with AB 361. If there is a state of emergency proclaimed by the Governor, the same suspension of teleconferencing rules apply IF either state or local officials have imposed or recommended measures to promote social distancing or by Board vote finding imminent risk to health or safety of attendees. |
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| II. | Finance | 2:06 PM | |||
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Finance
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| A. | Budget Update | Discuss | Rudy Calasin | 20 m | |
|
The Committee will discuss the preliminary first interim 2022-23 budget. |
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| B. | On-Schedule Pay Increase | Discuss | Rudy Calasin | 20 m | |
|
The committee will discuss the cost of an additional on-schedule pay increase. |
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| C. | Coverly Professional Services Full-Service Marketing Plan | Discuss | Lisa Hildebrand | 20 m | |
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The committee will discuss entering into a contract with Coverly Professional Services for a comprehensive marketing plan for the remainder of the 22-23 school year. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||