Veritas Preparatory Charter School
Finance Committee Meeting
Published on October 17, 2025 at 4:05 PM EDT
Date and Time
Tuesday October 21, 2025 at 4:00 PM EDT
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356
ID: 82384629673
Passcode: 966439
Passcode: 966439
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Denise Ford | 1 m | |
| Approve minutes for Finance Committee Meeting on September 18, 2025 | |||||
| II. | Finance | 4:02 PM | |||
| A. | Monthly Financial Reports | Discuss | Lynne Goncalves | 10 m | |
|
Lynne will present the September financial statements and provide an overview of the organization’s current fiscal position, including revenue, expenditures, and cash flow updates. |
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| B. | Fiscal Policies and Procedures Update | Discuss | Lynne Goncalves | 30 m | |
|
Lynne will review the redlined Fiscal Policies and Procedures document reflecting proposed updates. The revised version will be brought to the full Board for approval once finalized and reviewed by Rachel and Denise. |
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| C. | Investment of Excess Deposits | FYI | Lynne Goncalves | 15 m | |
|
Lynne and Rachel will provide an update on the discussion regarding the potential investment of excess deposit balances from last month's meeting. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||