DeKalb Preparatory Academy

Finance Committee

Regular Meeting - Tuesday August 20th, 2019 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda with revisions. To include: -Add approval of minutes -Review June and July Financials -Move Policy Review before RFP

Review May Financial Statements 20 minutes

Review Finance Reports.

Review RFP for IT services 15 minutes

Review all pertinent information for IT services.

Policy Review. 10 minutes

Review draft credit card acceptance policy as suggested in previous meetings.

Other Business 10 minutes

Adjourn 1 minutes