Alta Public Schools
APS Finance Committee Meeting
Date and Time
Tuesday April 9, 2019 at 5:00 PM PDT
Location
Prepa Tec LA High School -
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Dustin Bainbridge | 2 m | ||
| B. | Call the Meeting to Order | Dustin Bainbridge | 1 m | ||
| C. | Approve Minutes of February 12, 2019 | Approve Minutes | Greg Tanner | 2 m | |
| II. | Finance | 5:05 PM | |||
|
Finance
|
|||||
| A. | Review & Discuss Fiscal Benchmarks due to LAUSD | Discuss | Ervin Reed | 10 m | |
| B. | Disbursement Reports by Location | Discuss | Ervin Reed | 10 m | |
| C. | Financials 2019.03 | Vote | Ervin Reed | 20 m | |
| D. | FY19 Audit Engagement | Discuss | Ervin Reed | 5 m | |
| III. | Closing Items | 5:50 PM | |||
| A. | Adjourn Meeting | Vote | |||