Final

Ceiba College Preparatory Academy

Finance Committee Meeting

Date and Time

Tuesday April 17, 2018 at 10:00 AM PDT

Location

260 W. Riverside Drive

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Agenda
  D. Review and approve minutes
   
3/9/18
II. Finance Committee Items
 
Finance
  A. DMS Contract Renewal
  B. Review of the Delta Monthly Update
  C. Budget Development for 18/19
   
  1. Budget Development Calendar
  2. Assumptions
  3. Staffing for 18/19
  4. Analysis of Key Programs
  5. Balancing the budget
  6. Accounting for the Loss
III. Closing Items
  A. Planning for Next Finance Committee Meeting
   
1. Scheduling
2. Agenda Items
  B. Prep for the Board Meeting: 4/17/18
   
What are key issues and questions we want to bring to the Board?
  C. Adjourn Meeting