Veritas Preparatory Charter School
Finance Committee Meeting
Published on May 13, 2025 at 3:32 PM EDT
Amended on May 14, 2025 at 8:18 AM EDT
Date and Time
Thursday May 15, 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 April 17, 2025 | |||||
| II. | Finance | 4:02 PM | |||
| A. | Monthly Financial Reports | Discuss | Lynne Goncalves | 10 m | |
| B. | Capital Budget Plan – Review for Board Presentation | Discuss | Lynne Goncalves | 5 m | |
|
Review the proposed Capital Budget Plan to prepare for presentation to the Board in May. Formal Board approval is expected no later than June. |
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| C. | 5-Year Operating Projections | Discuss | Lynne Goncalves | 25 m | |
|
Discuss updated 5-year financial projections, including a requested staff delta scenario and a contingency plan related to federal funding. This will support Finance Committee preparation for the FY26 Operating Budget recommendation. |
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| D. | FY26 Operating Budget – Review for Board Presentation | Discuss | Lynne Goncalves | 15 m | |
|
Review the proposed FY26 Operating Budget with the goal of Finance Committee approval to present to the Board in May. Board approval targeted for June. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||