Lawrence Family Development Charter School
September Finance Subcommittee Meeting
Published on September 3, 2024 at 1:14 PM EDT
Date and Time
Wednesday September 4, 2024 at 5:30 PM EDT
Location
Zoom Meeting
https://zoom.us/j/98060595339?pwd=CUy58Lw1Tsg3hiNBPRuGuduVoFbypE.1
Meeting ID: 980 6059 5339
Passcode: 5NmbxM
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Finance | 5:31 PM | |||
| A. | School lunch program | FYI | Darshan Thakkar | 5 m | |
|
Vended services until a permanent contract is signed. |
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| B. | AR Policy | FYI | Susan Perry | 10 m | |
| C. | Quintana buildout | Discuss | Darshan Thakkar | 10 m | |
|
Progress report on Quintana buildout (Yulissa) Assessment of actual cost of buildout (Susan) |
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| III. | Other Business | 5:56 PM | |||
| A. | Audit | FYI | Susan Perry | 15 m | |
|
Update on the current state of audit. |
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| B. | Management Services Agreement | Vote | Darshan Thakkar | 5 m | |
|
Removing the language in the MSA that indicates that the Superintendent of LFDCS is also the Executive Director of LFD. |
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| IV. | Closing Items | 6:16 PM | |||
| A. | Adjourn Meeting | Vote | |||