Veritas Preparatory Charter School

Finance Committee Meeting

Published on January 17, 2023 at 2:19 PM EST
Amended on January 20, 2023 at 11:47 AM EST

Date and Time

Monday January 23, 2023 at 3:00 PM EST

Location

Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356

 

 

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Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance Committee Meeting on December 15, 2022
II. Finance
  A. High School Real Estate/Tax Update
   

Lynne will update the committee re: high school real estate/tax valuation. 

  B. Monthly Financial Reports
   

Lynne will provide an overview of the monthly financials for the committee. 

  C. Middle School/High School Expense Reports
   

Lynne will provide an overview of the middle and high school detailed expense reports for the committee. 

  D. Capital Plan Expenditures Summary
   

Lynne will summarize any major or unplanned expenditures related to our Capital plan. 

  E. Fiscal Policies and Procedures Amendment
   

Lynne will discuss an amendment to the current fiscal policies and procedures. 

  F. Long Term Projections
   

Lynne will share a draft of Veritas' long term projections. 

III. Other Business
IV. Closing Items
  A. Adjourn Meeting