KIPP Memphis Public Schools
Finance Committee Meeting
Date and Time
Wednesday February 7, 2024 at 3:00 PM CST
Location
Non-board members and non-staff are welcomed to attend this public meeting and are asked to pre-register to receive the meeting location details: KMPS Board Meeting Registration
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Call the Meeting to Order | Dr. Lin Johnson, Committee Chair | 1 m | ||
| B. | Roll Call | 2 m | |||
| C. | Agenda Review | 2 m | |||
| D. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Finance Committee Meeting on November 8, 2023 | |||||
| II. | Finance Update and Presentation | 3:07 PM | |||
| A. | 2022-2023 Audit - Guest Presenters | Discuss | Wade McMullen, Leslie Kelly | 10 m | |
| B. | December 2023 Financial Update | Angela Carr | 10 m | ||
| C. | 2023 - 2024 Enrollment Trend | Discuss | Angela Carr | 10 m | |
| III. | Committee Actions | 3:37 PM | |||
| A. | Howell Windows Contract Amendment | Vote | Angela Carr | 5 m | |
| B. | Transfer of Funds | Vote | Angela Carr | 5 m | |
| IV. | Committee Questions | 3:47 PM | |||
| A. | Q&A | 5 m | |||
| V. | Finance Chairperson Comments | 3:52 PM | |||
| A. | Comments | 8 m | |||
| VI. | Closing Items | 4:00 PM | |||
| A. | Adjourn Meeting | Vote | |||