Matt Brown explained that a typical financial presentation would not take place this month due to the transition at charter impact.  Matt presented the current enrollment and explained how the school would be incurring additional costs to serve the higher enrollment before funding for those students was provided for the school.  As a result, the board approved the factoring terms sheet presented in the packet. 

The board asked questions of both Ms. Carver and Mr. Branch and then made two separate motions to approve.  The first motion was for Julie Carver to join the board, which was seconded by board member Igeleke.  The second motion was for Quincy Branch to join the board, which was seconded by Dan Horn.  The approved candidates shared their experience and interest in serving the school. 

Matt Brown presented this contract and the board asked if they had already approved this contract and were provided with clarification from staff.  Board members also asked about the rate, competitiveness and the quality of the service. 

Matt Brown introduced the contract and stated that the amount could potentially go over the $50,000 threshold for board approval.  He also explained to the board that the school is currently writing a grant to cover this cost.  He emphasized that the program was important to parents.  The board asked questions about how many students participated, whether it was an rfp,where it fit into the budget and the quality of the program. 

Matt Brown presented the cleaning contract and explained why it was replacing the previous cleaning contract.  Matt explained that the contract was bid out.  The board asked detailed questions about when the cleaning would take place, and how cleaning was handled during the day.