Ceiba College Preparatory Academy
Meeting
Date and Time
Thursday April 13, 2017 at 9:00 AM PDT
Location
260 W. Riverside Drive: Conference Room 211
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. | Public Comment | |
| E. | Finance Committee Organization | |
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Nomination and approval of Chair and Vice-Chair |
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| II. | Finance | |
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Finance
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| A. | Update on 260 W. Riverside Incident | |
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1. Update Finance Committee on the building incident.
2. Monthly reports to Board on expenses, revenue interruption and other aspects of the incident. |
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| B. | Budget Development for 17/18 | |
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1. Review options and prepare a recommendation for enrollment for the 4/18 Board Meeting.
2. Update on staffing proposal for 17/18 budget. |
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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 Update | |
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1. Scholarships 2. Audit 3. Taxes 4. Finance Function |
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| E. | Moving Forward | |
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1. Articulation with other committees 2. Schedule the next Finance Committee meeting 3. Additional Finance Committee tasks: Program Evaluation (return on investment) |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |