Community Regional Charter School
Minutes
Finance & Facilities Committee Meeting
Date and Time
Monday January 29, 2024 at 5:30 PM
Location
Central Office
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
C. Hansen (remote), S. Saltzman (remote)
Committee Members Absent
None
Guests Present
A. Savage, J. Alves (remote), K. Canning (remote), N. Reinholt (remote), T. Works (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Finance
A.
Review Montly Financials
B.
Staffing Projections
Travis shared staffing projections and cost savings for a single building with existing staff, learners, and no additional revenue. Projections of savings are conservative and do not include savings on facilities improvements.
III. Facilities
A.
Update on facilities across the district
Kit shared that we are chipping away at the facilities list.
* Portable at Dimensions has new heat pumps (Rinani heaters were worn out)
* New front door on Water street at Overman
B.
Check-in on property insurance concerns plan and spreadsheet
Contractor are working on the insurance punch list.
IV. Closing Items
A.
Approve Minutes
Committee unanimously agrees on the minutes.
Jill reviewed the monthly financials.