Libertas Academy Charter School
Minutes
Monthly Finance Committee
Date and Time
Thursday March 10, 2022 at 5:30 PM
Location
Join Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
Committee Members Present
A. Langone (remote), M. Montero (remote), S. Lapolice (remote)
Committee Members Absent
None
Guests Present
K. Frett (remote), Patrick Kayego (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Montero called a meeting of the Finance Committee of Libertas Academy Charter School to order on Thursday Mar 10, 2022 at 5:30 PM.
C.
Approve Minutes
M. Montero made a motion to approve the minutes from Monthly Academic Achievement Committee Meeting on 03-03-22.
S. Lapolice seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Executive Director School Update
A.
ED School Update
III. Finance
A.
DESE Dashboard
2 out 7 indicators are in the red. This is due to grants drawdowns not coming in on time but we have now received a big amount of it.
B.
SNP
C.
School P&L Summary Statement
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:30 PM.
Respectfully Submitted,
M. Montero
ED shared overview of how things are going at LACS. Shared that the school was awarded a grant by the Jennison Foundation for $23,000 to support MCAS Hype Plan.