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Brevard Academy

Monthly Finance Meeting

Published on February 20, 2024 at 8:19 AM EST

Date and Time

Tuesday February 20, 2024 at 8:30 AM EST

Location

Director's Office

Mission:

The Mission of Brevard Academy is to prepare its students to achieve academic excellence through the Core Knowledge Sequence. Through a partnership involving students, teachers, and parents the school strives to create citizens with strong moral character and active intellectual inquiry.

Vision:

Brevard Academy: A Challenge Foundation Academy (BA-CFA) a K-8 public charter school develops and encourages motivated, intellectually curious students who are skilled in critical thinking, individual expression, and problem-solving. From their diverse backgrounds, students accept our challenge to pursue personal and academic excellence. Through this pursuit, they become confident members of their community who lead by serving others.


 

Strategic Goals:

  1. Provide Effective & Innovative Learning Environments
  2. Recruit, Hire and Retain Highly Effective Personnel
  3. Use Resources Effectively & Be Fiscally Responsible

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Finance 8:32 AM
  A. Review Financial Reports Discuss Ted Duncan 15 m
   

Monthly Board Report

Reconciliation Files

  
     
     
     
     
     
     
  B. Vendor Contract Renewals FYI Ted Duncan 5 m
   
  • PowerSchool--Acadia
  • Square Nine--Sharp
  
III. Other Business 8:52 AM
  A. Auditor Review and Engagement Letter Discuss Juli Lefler 5 m
  B. Review Committee Goals FYI Ted Duncan 5 m
  C. Review Upcoming School Needs Discuss Ted Duncan 5 m
IV. Action Items 9:07 AM
  A. Proposed BOD Meeting Approvals Discuss Ted Duncan 15 m
   

Collateral from unencumbered cash for First Bank Bridge Loan

Auditor for FY 25.

  
V. Closing Items 9:22 AM
  A. Other Business FYI Ted Duncan 10 m
   

FY 25 Budgeting Update

5 Year Projection

  
  B. Adjourn Meeting Vote

This meeting is a public meeting of the BA-CFA Finance Committee in public for the purpose of conducting the School Corporation’s business and is not to be considered a public community meeting.