Strong Start Academy
Finance Committee Meeting
Date and Time
Location
Public virtual meeting link: https://clv.webex.com/clv/j.php?MTID=m79fc63b747f24ae1a341a331fa738cd1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Call the Meeting to Order | Lorna James-Cervantes | 3 m | ||
| B. | Record Attendance | Lorna James-Cervantes | 1 m | ||
| C. | Public Comment | Lorna James-Cervantes | 3 m | ||
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Comment during this portion of the agenda must be limited to matters on the agenda for action. If you wish to be heard, come forward and give your name for the record. The amount of discussion, as well as the amount of time any single speaker is allowed, will be limited to three (3) minutes absent Board approval. Public comment may also be given by calling 1-415-655-0001 and entering access code number 2661 773 2112 followed by the # sign.
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| II. | Finance | 3:37 PM | |||
| A. | Review Proposed Revisions to the Fiscal Policies and Procedures Manual and Consider Recommendation to the Board. | FYI | Miriam Benitez | 5 m | |
| B. | Discussion regarding the State Public Charter School Authority’s (SPCSA) Financial Performance Framework, Measure 10: Financial Oversight, including requirements and expectations related to financial reporting, Board review of financial information, and annual review of the School’s financial policies and procedures. | Discuss | Nandini Vaishnav | 5 m | |
| C. | Discussion regarding potential investment opportunities for the School, including potential next steps for further evaluation. | Discuss | Nandini Vaishnav | 5 m | |
| III. | Citizens Participation | ||||
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Public comment during this portion of the agenda must be limited to matters within the jurisdiction of the Board. No subject may be acted upon by the Board unless that subject is on the agenda and is scheduled for action. If you wish to be heard, come forward and give your name for the record. The amount of discussion on any single subject, as well as the amount of time any single speaker is allowed, may be limited. Public comment may also be given by calling 1-415-655-0001 and entering access code number 2661 773 2112 followed by the # sign. |
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| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||