Edison School of the Arts
Finance Committee Meeting
Date and Time
Monday January 8, 2024 at 3:30 PM EST
Location
Teams Meeting - See Link Calendar Invite
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Vionta Jones | 5 m | ||
| B. | Call the Meeting to Order | Gregory Wallis | 5 m | ||
| II. | Finance Committee Meeting | 3:40 PM | |||
| A. | December 2023 Meeting Minutes | Approve Minutes | Gregory Wallis | 5 m | |
| III. | Financial Reporting | 3:45 PM | |||
|
Finance
|
|||||
| A. | December 2023 Financials | Discuss | Gregory Wallis | 15 m | |
| B. | Review 23-24 Budget Discussion | Discuss | Gregory Wallis | 15 m | |
| C. | December 2023 Stipends | Discuss | Gregory Wallis | 5 m | |
| IV. | CBA Adjustments | 4:20 PM | |||
| A. | Collective Bargaining Agreement | Discuss | Amy Berns | ||
| V. | 2024 Edison Active Shooter/Workplace Violence Renewal Application | ||||
| A. | Review/Sign Insurance Renewal Documents | Discuss | Gregory Wallis | ||
| VI. | IDOE Literacy Cadre | 4:20 PM | |||
| A. | Indiana Literacy Cadre Statement of Assurances | Discuss | Amy Berns | 5 m | |
|
Funding to support IREAD-3 for grade levels K-3. |
|||||
| VII. | Closing Items | 4:25 PM | |||
| A. | Adjourn Meeting | Vote | Gregory Wallis | 5 m | |