Libertas Academy Charter School
Minutes
Monthly Finance Committee
Date and Time
Thursday January 13, 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), A. Surrette (remote), M. Montero (remote), S. Lapolice (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Surrette called a meeting of the Finance Committee of Libertas Academy Charter School to order on Thursday Jan 13, 2022 at 5:30 PM.
C.
Approve Minutes
A. Surrette made a motion to approve the minutes from Monthly Finance Committee on 12-08-21.
M. Montero 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
We are waiting on a few grants to come in so we can cover the cost of some major expenses.
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,
A. Surrette
The start of the school year has been challenging due to the significant increases in cases related to the Omicron variant. Attendance has taken a big hit but things are starting to stabilize.