Alta Public Schools
APS Finance Committee Meeting
Date and Time
Tuesday May 14, 2019 at 5:00 PM PDT
Location
Prepa Tec LA High School -
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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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 | |
|
03-27-2019 APS Finance Committee Meeting Minutes - APPROVE |
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| II. | Finance | 5:05 PM | |||
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Finance
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| A. | Independent Consultant's Report requested by 2014 Bondholders | Discuss | Ervin Reed | 10 m | |
| B. | FY20 Business Consulting Contract | Discuss | Ervin Reed | 10 m | |
| C. | Review & Discuss Fiscal Benchmarks due to LAUSD | Discuss | Ervin Reed | 5 m | |
| D. | FY19 Audit Engagement | Discuss | Ervin Reed | 5 m | |
| E. | FY20 Preliminary Budget | Discuss | Ervin Reed | 10 m | |
| F. | Financials 2019.04 | Vote | Ervin Reed | 10 m | |
| G. | Disbursement Reports by Location | Discuss | Ervin Reed | 5 m | |
| H. | Alta Public Schools' CC Statements April 2019 | Discuss | Ervin Reed | 5 m | |
| III. | Closing Items | 6:05 PM | |||
| A. | Adjourn Meeting | Vote | |||