Ceiba College Preparatory Academy
Finance Committee Meeting
Date and Time
Friday April 28, 2017 at 10:00 AM PDT
Location
260 W. Riverside Drive, Watsonville
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 | |
| II. | Finance | |
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Finance
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| A. | Process for Selecting 17/18 Finance Function | |
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1. Review draft agenda and process
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| B. | 16/17 Financial Planning | |
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1. Local control Accountability Plan |
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| C. | Ceiba Public Schools Foundation Update | |
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1. Scholarships, Staff Awards and Graduation/Awards Support 2. Audit 3. Taxes 4. Finance Function 5. Board |
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| D. | Moving Forward | |
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1. Articulation with the Board and other committees 2. Scheduling additional Finance Committee Meetings * Auditor Selection 3. Additional Finance Committee tasks: Program Evaluation (return on investment) * Edmentum * Athletics |
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| E. | Strategic Planning | |
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1. Short and long-range planning for Ceiba finances
* Use of the reserves * Fundraising * Impact of the loss |
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| III. | Closing Items | |
| A. | Report to the Board | |
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1. Prep for the 5/16 Regular Board Meeting
* Form 900 Review * 16/17 Budget Update * Loss Update |
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| B. | Adjourn Meeting | |