|
I.
|
Opening Items
|
| |
A.
|
Record Attendance
|
| |
B.
|
Call the Meeting to Order
|
| |
C.
|
Approve Minutes
|
| |
|
- Approve previous month's minutes
|
| |
|
Approve minutes for Pharos Academy Charter School Finance Commitee Meeting on November 11, 2020
|
|
II.
|
Finance
|
| |
A.
|
Monthly Financials
|
|
III.
|
Investment Accounts
|
| |
A.
|
Investments
|
| |
|
- Investment Update (if applicable - quarterly and annual update)
|
|
IV.
|
Other Business
|
| |
A.
|
December Board Meeting Preparation
|
| |
|
- Budget Amendment
- Financial Policies and Procedures (FPP)
- PPP Loan Forgiveness Application
- CARES monies
- Expenses Over 50K
- CPA gym flooring
- Cleaning contract
|
|
V.
|
Closing Items
|
| |
A.
|
Adjourn Meeting
|
