Community Regional Charter School
Finance and Facilities Committee Meeting
Date and Time
Members of the public are welcome to attend and observe these meetings but must be aware that although the meeting is held in public it is not a public meeting and therefore observers are not permitted to speak during the meeting itself, except during public comment.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Finance & Facilities | 1:01 PM | |||
| A. | Draft financials | FYI | Jill Alves | 5 m | |
| B. | Committee Deep Dive | Discuss | Stephanie Saltzman | 40 m | |
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Committee Level questioning that holds the administration accountable - Asking for data and “why”. Each committee is really probing deep with questioning and I think it’s important to keep encouraging that but also let board members know that it’s what we want and they should be doing.
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| III. | Other Business | 1:46 PM | |||
| A. | Committee Goals Evaluation | Discuss | Stephanie Saltzman | 15 m | |
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FY25 - Goals Evaluation Check in
FY26 - Share Goals for this year and calibrate with other committees
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| B. | The Gift of Giving donation | FYI | Travis Works | 2 m | |
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$1,500 donation by a family for the The Gift of Giving project |
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| C. | Full Plates Full Potential Grant | FYI | Travis Works | 2 m | |
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* we have been awarded 2 competitive grants for a total of $5,204 that I've applied for with Full Plates Full Potential for the purposes of revitalizing the Overman Kitchen Space, adding a complete serving table with a functional sneeze guard, and adding to our small wares for Food Service District Wide to enhance our Breakfast meals (with a goal of boosting participation!) |
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| IV. | Closing Items | 2:05 PM | |||
| A. | Adjourn Meeting | Vote | |||