Finance Committee Meeting Agenda

March 19, 2018, 3:30-5:00 PM

Packet ready

Monday March 19, 2018 at 3:30 PM EDT

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Approve minutes for Finance Committee Meeting on February 20, 2018
II.	Finance
	Finance
	A.	Review Expenses for Enhanced 6th Grade STEM Initiative (Curriculum, Training, Supplies)
	B.	Discuss Preliminary Budget Draft #1
	C.	Review Proposed Staff Reappointments & Salary Recommendations
	D.	Review Health Insurance and Benefits Package Proposals
	E.	Review Monthly Financials
III.	Other Business
	A.	Goals Check-In
		The finance committee goals for 2017-18 are: 1. to continue to maintain the committee calendar 2. to develop and approve a policy pertaining to threshold spending approval procedures 3. to open a line of credit 4. conduct a comprehensive analysis of compensation package for employees
IV.	Closing Items
	A.	Adjourn Meeting