Ceiba College Preparatory Academy
Finance Committee Meeting (cancelled)
Date and Time
Tuesday February 21, 2017 at 4:00 PM PST
Location
Meeting will be held by phone.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Agenda Review | |
| D. | Review Minutes from 2/13/17 Finance Committee Meeting | |
| II. | Finance | |
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Finance
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| A. | Enrollment Recommendation for 17/18 | |
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Review options and prepare a recommendation for the 2/25 Board Meeting/Retreat. |
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| B. | Budget Development for 17/18 | |
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Preview Second Interim Draft
Discuss programmatic options: core/mission/mission support |
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| C. | Process for Selecting 17/18 Finance Function | |
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1. Review draft 'Request for Proposals'
2. Review draft timeline and description of the process |
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| D. | Ceiba Public Schools Foundation | |
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1. Review plan for Board action at 2/25 retreat regarding Foundation Membership
* Approval Millar as Foundation member * Appoint one or two Board members as liaison |
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| E. | Finance Procedures | |
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1. Discuss proposal of ammendment to contract language board resolution for emergencies
2. Monitoring expenditures and activities |
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| F. | Moving Forward | |
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1. Articulation with other committees 2. Prep for the 2/25 Board Meeting/Retreat 3. Schedule the next Finance Committee meeting 4. Additional Finance Committee tasks: Program Evaluation (return on investment) |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |