Edison School of the Arts
Minutes
Finance Committee Meeting
Date and Time
Monday January 8, 2024 at 3:30 PM
Location
Teams Meeting - See Link Calendar Invite
Committee Members Present
A. Berns, G. Wallis (remote)
Committee Members Absent
T. Overdorf
Guests Present
E. Disney-Britton (remote), E. Palacios, V. Jones
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
G. Wallis called a meeting of the Finance Committee of Edison School of the Arts to order on Monday Jan 8, 2024 at 3:32 PM.
II. Finance Committee Meeting
A.
December 2023 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on 12-11-23.
A. Berns seconded the motion.
seconded by Amy Berns
III. Financial Reporting
A.
December 2023 Financials
B.
Review 23-24 Budget Discussion
Tabled until next February 2024 board meeting.
C.
December 2023 Stipends
Presented by Greg Wallis.
IV. CBA Adjustments
A.
Collective Bargaining Agreement
Presented by Amy Berns.
V. 2024 Edison Active Shooter/Workplace Violence Renewal Application
A.
Review/Sign Insurance Renewal Documents
Presented by Greg Wallis,
VI. IDOE Literacy Cadre
A.
Indiana Literacy Cadre Statement of Assurances
Presented by Amy Berns.
VII. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:30 PM.
Respectfully Submitted,
G. Wallis
Per CIES not ready yet due to year-end closing. Will present during the January 2024 board meeting.