E.L. Haynes Public Charter School
AF&F Committee Meeting
February
Date and Time
Thursday February 2, 2023 at 2:00 PM EST
Location
Via Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Norman Greene | 2 m | ||
| B. | Call the Meeting to Order | Norman Greene | 2 m | ||
| C. | Approve November Minutes | Approve Minutes | Norman Greene | 2 m | |
| II. | Audit, Finance, and Facilities | 2:06 PM | |||
|
Audit, Finance, and Facilities
|
|||||
| A. | Review Q2 Financials for FY23 | Discuss | Justin Rydstrom | 20 m | |
| B. | Compensation Model Updates | FYI | Alexandria Brooks | 5 m | |
| C. | Revisit FY23 Financial Policies and Procedures Manual | FYI | Justin Rydstrom | 5 m | |
| D. | FY24+ CONFIDENTIAL Fiscal Updates | Discuss | Hilary Darilek | 20 m | |
| E. | Long Term Facilities Planning | FYI | Michael Hall | 10 m | |
| III. | Closing Items | 3:06 PM | |||
| A. | Open Discussion | Discuss | Norman Greene | 10 m | |
| B. | Next Meeting Date | FYI | Justin Rydstrom | 2 m | |
| C. | Adjourn Meeting | Vote | Norman Greene | 5 m | |