Veritas Preparatory Charter School
Finance Committee Meeting
Published on March 18, 2020 at 12:23 AM EDT
Date and Time
Thursday March 19, 2020 at 8:30 AM EDT
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on February 20, 2020 | ||
| II. | Finance | |
| A. | FY21 Operating Budget and S&SA Fee | |
| III. | Other Business | |
| A. | Capital Project - roofing contract update | |
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Awarded roof project to MMC Specialty Roofing. Working on the contract documents with the expectation of presenting at the next FinComm meeting for a recommendation to the Board for a vote in April. Expecting the project to start in May 2020 and complete by July 2020.
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| B. | COVID-19 Update | |
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Present may switch to Rachel Romano.
Items to note:
Building preparation and security
Staff support and communication
Student support and family communication
Plans if shutdown extends beyond early April
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |