Final

KIPP Memphis Public Schools

Finance Committee Meeting

Date and Time

Wednesday March 8, 2023 at 3:00 PM CST

Location

Virtual - ZOOM

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Committee Actions
 
  • Signature Authority
  • Henry Campus HVAC | Martin & White
  • Instructional Temporary Classroom Teacher Services (Master Agreement)
  • Technology Lab (Master Service Agreement) - Manage Information Technology Services
  
III. 2022-2023 Financial Statements 3:02 PM
  A. 2022-2023 KIPP Memphis Adjusted Budget vs Actual 5 m
  B. January 2023 Financial Highlights 5 m
   
  • All Schools
  • KIPP Forward (KF)
  • SST
  
  C. FY 2023 Cash Projection 5 m
  D. 2022 - 2023 ESSER Update 5 m
  E. ESSER 2.0 and 3.0 - January 31, 2023 5 m
  F. Tennessee Investment in Student Achievement (TISA) 5 m
IV. 2023 - 2024 Enrollment and Recruitment 3:32 PM
  A. Enrollment Updates - Region Wide 5 m
  B. Current Recruitment Efforts 5 m
V. Finance Committee Questions
VI. Finance Chairperson Comments
VII. Closing Items
  A. Adjourn Meeting Vote