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