August Board Meeting Agenda

August 13, 2024, 5:00-6:00 PM

Draft

Published on August 6, 2024 at 9:06 AM EDT

Amended on August 13, 2024 at 2:35 PM EDT

Tuesday August 13, 2024 at 5:00 PM EDT

CMCS Office

115 E Stevens Avenue

Valhalla, NY

			Purpose
I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approval of Agenda	Approve Minutes
	D.	Approval of Minutes	Vote
II.	Principal's Report
	A.	Report	FYI
III.	Committee Reports
	A.	Academic Committee	FYI
	B.	Finance Committee
		The following will be discussed at Tuesday’s Board Meeting: June’s Monthly Finance Report Approval for Write off for CSP Grant FY20 ARP Q4 Spending Report & ARP Amendment June PA Account – Bank Rec Key Notes for Financials Enrollment reconciliation: 455.325 General ED & 87.925 SPED (20-59% - 2.3 students) (60% - over – 72.375 students) Total Revenue for FY24 is expected to be $12,436,305 Total Expenses for FY24 is expected to be $10,905,359. Net Asset for FY24 is expected to be $ 1,456.991.
IV.	Action Items
	A.	Bylaws Revision	Vote
	B.	Appointment of Committee Memberships	Discuss
	C.	CMCCS 2425SY Employee Handbook
V.	Partner's Report
	A.	CMCS Report	FYI
VI.	New Business
	A.	Board Self-Evaluation
VII.	Public Comment
	A.	Executive Sessions
VIII.	Closing Items
	A.	Adjourn Meeting	Vote

Next Meeting: