Ventura Charter School of Arts and Global Education
Finance Committee Meeting
Date and Time
Wednesday February 12, 2025 at 3:30 PM PST
Location
Via Zoom
https://us02web.zoom.us/j/86911486812?pwd=t8nJDGcFB8qH1IsnYmbwnMGLWFOerc.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 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 | |||
| II. | Finance | 3:31 PM | |||
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Finance
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| A. | Preliminary 2nd Interim Budget | Discuss | Rudy Calasin | 30 m | |
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The Committee will discuss the 2nd interim 2024-25 budget. |
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| B. | BSA Contract for 2024/2025 and 2025/2026. | Discuss | Rudy Calasin | 20 m | |
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The Committee will hear a presentation on the BSA Contract for 2024/2025 and 2025/2026. |
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| C. | Reading TOSA Update | Discuss | Lisa Hildebrand | 10 m | |
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The Committee will discuss the Reading TOSA position. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||