No public present; no comments offered.

Ms. Moree reviewed the May dashboard with the full Board.  Mr. Celestine noted that the P&L statement did not fully align with the dashboard number and asked that the Business Administrator review to clarify the difference.

Ms. Moree provided additional detail on categories of expenses within the consultant line, given that line was over budget by a substantial margin.  It was noted that certain expenses were unanticipated, at least one category of expense related to staffing would no longer be in that consultant line, and that the 2024-25 budget would propose a larger budget line.

A discussion ensued on a revised dashboard and consolidated view of the financial statements for the 2024-25 school year.  The Business Administrator had noted previously that as she became more facile with the QuickBooks categories previously established, some categories were obsolete and she would be undertaking a more thorough review.  It was agreed the Finance Committee would work with the Business Administrator to identify which categories of revenue and expense would be used in the view and which subclasses of detail would or would not be needed for a Board review. 

Trustees were reminded that the annual attestations are required.  Each trustee will receive the attestation via email with a DocuSign link making it easier to facilitate submission.  Several trustees noted they had already received the material and returned them.

A vote was delayed on this until the July meeting which should provide sufficient time for the red-line version to be received from outside counsel for review.

Ms. Robertson reviewed the board meeting schedule with trustees. She noted that committees would meet subject to a schedule advanced by each of the chairs.  All full board meetings are established in Board on Track.

Duplicate agenda item.  See agenda item VI (A).