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Maine Charter School Commission

Finance Committee Meeting

Published on December 3, 2024 at 5:05 PM EST

Date and Time

Thursday December 5, 2024 at 12:00 PM EST

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter
I. Opening Items
  A. Record Attendance   Susan Whipkey
  B. Call the Meeting to Order   Leigh Albert
II. Ad-Hoc Agenda Items
  A. Fiddlehead School of Arts & Sciences' Request to Use Yurt for Classroom Space Discuss Lana Ewing
   
   
  B. SY2024-25 Demographic Data Breakdowns Discuss Amy Allen
   
  • SY2024-25 School Enrollment Statistics
  • SY2024-25 Demographic Data Breakdowns
   
   
  C. Carryover Funds Proposal (Financial Order) Discuss Amy Allen
   
III. Standard Agenda Items
  A. School Finance Report Discuss Susan Whipkey
  B. FY25 Budget vs. Actual Dashboard/Spending Report Discuss Susan Whipkey
   
  C. Amendment Requests/Fund Requests Discuss Amy Allen
   

None
  D. Requests to Incur Debt Vote Amy Allen
   

None
  E. Updates/Announcements/Reminders FYI Amy Allen
   
  • Strategic Plan Meeting will be held December 10th from 10-12pm before the Commission Meeting
IV. Next Month's Topics
V. Next Meeting Date/Time
 

January 9, 2025 (Zoom)
VI. Closing Items
  A. Adjourn Meeting FYI Leigh Albert