Meeting Summary

The Finance Committee met on Tuesday August 20th, 2019 @6:30 PM for what was scheduled to be a 0 hours and 58 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Susan Wright, Chris Estes Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Review June and July Financial Statements
4. Review RFP for IT services
5. Policy Review.
6. Other Business
7. Adjourn

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Motion to call the meeting to order made by Mrs. Wilhite. (passed)
2. Approve the agenda with revisions. To include: -Add approval of minutes -Review June and July Financials -Move Policy Review before RFP (passed)
3. Motion to approve an increase of a new salary for Instructional Coaches to $62,351.33 for the additional 10 days of employment. (passed)

4. Motion to adjourn was made @ 9:45 p.m. (passed)

   The meeting adjourned at 2:40PM