Community Regional Charter School
Minutes
Finance and Facilities Committee Meeting
Date and Time
Wednesday October 15, 2025 at 6:00 PM
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.
Committee Members Present
J. Alves (remote), K. Canning (remote), S. Saltzman (remote)
Committee Members Absent
C. Hansen
Guests Present
A. Savage (remote), T. Works (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Finance
A.
Review monthly financials
B.
Consolidation Update
Travis shared that the Charter Commission denied our amendment to incur debt so had a discussion around options for moving forward.
Also had a discussion around our current properties and the cost of maintaining all 3 buildings
III. Facilities
A.
Update on facilities across the district
There are so major needs at Dimensions with the septic and roof - Kit is going to get updated quotes on fixing these items (both immediate needs and long term needs)
IV. Other Business
A.
FY25 Goals Evaluation
There were no goals set for FY25.
B.
FY26 Goals (establish)
Goal:
- Review and update Fiscal Policies and Procedures document
- Long range facilities planning (creating and maintaining a facilities needs plan)
V. Closing Items
A.
Approve Minutes
Committee chair approves the meeting minutes.
Jill shared out the following documents: