Final

Ceiba College Preparatory Academy

Finance Committee Meeting

Date and Time

Thursday September 7, 2017 at 3:30 PM PDT

Location

260 W. Riverside Dr., Watsonville (Conference Room 211)

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
  D. Approve Agenda
II. Finance Committee Items
 
Finance
  A. School Year 16/17
   
* Unaudited Actuals
* Audit Preparation
* Adjustment to Attendance Calendar
  B. School Year 17/18
   
* Enrollment/Attendance Report
* Board Report Format from DMS
* Budget
* Staffing
* Facilities
 
  C. Planning for next steps
   

* Compensation Study
* 403b
* Strategic Planning including joint meeting with Foundation Board
 
  D. Fiscal Services Procedures
   

* Manual
* Policies
III. Closing Items
  A. Planning for Next Meeting
   

1. Scheduling
2. Agenda Items
  B. Prep for the Board Meeting: 9/19/17
  C. Adjourn Meeting