Veritas Preparatory Charter School
Finance Committee Meeting
Date and Time
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 May 21, 2026 | |||||
| II. | Finance | 4:02 PM | |||
| A. | Monthly Financial Reports | Discuss | Lynne Goncalves | 5 m | |
|
Lynne will present the monthly 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. | Audit Update | FYI | Lynne Goncalves | 10 m | |
|
School leadership will provide an update on the FY26 audit, including progress to date, outstanding requests, key milestones, and the anticipated timeline for completion. |
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| C. | Review of FY26 Goals and Discussion of FY27 Priorities | Discuss | Denise Ford | 40 m | |
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The committee will reflect on the goals and priorities established for FY26, reviewing progress made, key accomplishments, and areas for continued focus. Building on this discussion, members will begin identifying priorities for FY27, including financial sustainability, long-range planning, cash reserve and investment goals, capital planning, budget oversight, and any committee governance or training needs for the coming year. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||