KIPP Memphis Public Schools
Finance Committee Meeting
Date and Time
Wednesday September 4, 2024 at 5:00 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 | 5:00 PM | |||
| A. | Call the Meeting to Order | Roquel Crutcher | |||
| B. | Roll Call | Jacqueline Ward-Gill | 2 m | ||
| C. | Agenda Review | Roquel Crutcher | 1 m | ||
| D. | Approve Minutes | Approve Minutes | Roquel Crutcher | 2 m | |
|
Approve minutes from both the May 22, 2024 Finance Committee meeting and the June 6, 2024 Special Called Finance Committee meeting. |
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| Approve minutes for Finance Committee Meeting on May 22, 2024 | |||||
| II. | Finance Updates and Presentation | 5:05 PM | |||
| A. | 2023-24 Financial Update (Pre-Audit) | FYI | Angela Carr | 10 m | |
| B. | 2023-24 Audit Status | Discuss | Angela Carr | 5 m | |
| C. | 2024-25 Enrollment (20-day) | Discuss | Angela Carr | 5 m | |
| III. | Human Resources Updates | 5:25 PM | |||
| A. | 2024-25 Staffing | Discuss | Tracy Brittmon | 5 m | |
| IV. | Comments and Questions | 5:30 PM | |||
| A. | Committee Comments and Questions | 10 m | |||
| B. | Finance Chair Comments | Roquel Crutcher | 5 m | ||
|
Roquel Crutcher, committee member and Board Vice Chair, in the absence of the Finance Chair. |
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| V. | Closing Items | 5:45 PM | |||
| A. | Adjourn Meeting | ||||