Urban Montessori Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday October 17, 2024 at 3:30 PM
Location
4551 Steele Street, Oakland, CA 94619. Ring the front bell or call/text 510-898-8396 for entry. Signage on campus will direct you to the correct room, generally the Head of School's Office.
The public may comment and participate via Zoom if they prefer. The public may also email comments to evans@urbanmontessori.org to be shared by the during the meeting. Please make that intention clear in your email.
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Meeting ID: 825 9285 5160; Passcode 510 842 1181
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Meeting ID: 825 9285 5160
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Members: Evan Sequoia (Chair), Ann Rhodes; Committee Alternates: Greg Klein
Urban Montessori Charter School welcomes your participation at Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of the organization in public. Your participation assures us of continuing community interest in our school and assists the Board in making the best decisions for our school. To assist you in the ease of speaking/participating in our meetings, guidelines are provided at the bottom of this agenda. All materials for all board and committee meetings, including audio recordings of Regular Board Meetings, are available on our BoardOnTrack public portal and also through the UMCS School Calendar.
Committee Members Present
A. Rhodes (remote), E. Sequoia
Committee Members Absent
None
Guests Present
D. Bissonnette, J. Kemp (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Vote on Minutes from prior Finance Committee Meeting
D.
Review of Action/Discussion Items
E.
Presentations from the Floor
There are no presentations from the floor at this time.
II. Finance
A.
Discussion Item: Monthly Fiscal Report
Josh outlined the updated/current fiscal report for UMCS. Attention was made for an upcoming Voter item: Prop 32. Prop 32 has the potential to impact salaries for teachers currently at UMCS.
B.
Updates on School Policies and Required Documents
Head of School has indicated that there are no new updates on School Policies. Also, there are no new updates for Required documents.
C.
New Business
There were no New Business items to discuss.
III. Contracts for Approval
A.
The Committee may discuss contracts larger than $25,000
Head of School has indicated that there were no new contracts larger than $25,000.
IV. Closed Session
A.
Closed Session Items
There was no Closed Session for this meeting.
B.
Report out of Closed Session
There was no need to report out of Closed Session for this meeting.
There are no Action Items to discuss at this time.