KIPP Memphis Public Schools
Finance Committee Meeting
Date and Time
Wednesday April 3, 2024 at 3:00 PM CDT
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 | Jacqueline Ward-Gill | 2 m | ||
| C. | Agenda Review | Lin Johnson | 1 m | ||
| D. | Approve Minutes | Approve Minutes | Lin Johnson | 1 m | |
| Approve minutes for Finance Committee Meeting on February 7, 2024 | |||||
| II. | Committee Actions | 3:05 PM | |||
| A. | Comprehensive IT Management Services Contract | Vote | Angela Carr | 5 m | |
| B. | Security Services Contract | Vote | Angela Carr | 5 m | |
| C. | Janitorial Services Contract Renewal | Vote | Angela Carr | 5 m | |
| III. | Finance Update and Presentation | 3:20 PM | |||
| A. | February 2024 Financial Update | FYI | Angela Carr | 10 m | |
| B. | 2023 - 2024 Enrollment Trend | Discuss | Angela Carr | 5 m | |
| C. | Updated FY23 Audit Report | FYI | Angela Carr | 5 m | |
| D. | 2024-25 Initial Budget | Discuss | Angela Carr | 10 m | |
| IV. | Committee Questions | 3:50 PM | |||
| A. | Q&A | 5 m | |||
| V. | Finance Chairperson Comments | 3:55 PM | |||
| A. | Comments | Discuss | Lin Johnson | 5 m | |
| VI. | Closing Items | 4:00 PM | |||
| A. | Adjourn Meeting | Vote | |||