Meeting Summary

The Finance Committee met on Thursday June 5th, 2025 @6:00 PM for what was scheduled to be a 0 hours and 43 minutes long meeting. Present: Mr. Wayne Dennis, Ms. KathyAnn Young, Dr. Lenise Bostic, Dr. Brian Merritt Not Present: Mrs. Janelle Wilhite, Ms. Suzette Arnold

The members considered the following items:

1. Call to Order
2. Approve Agenda
3. Approval of Minutes from Apr 1, 2025
4. APRIL FINANCIALS
5. Review Draft Budget
6. Actions
7. Other Business
8. Adjournment

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. Motion to approve the agenda as printed (passed)
2. Motion to approve the April 1, 2025 Finance Committee meeting minutes. (passed)
3. Motion to approve select staff attending the National Charter School Conference in Orlando Florida, in the amount of $14, 585.70 (passed)
4. Motion to approve the Centegix Safety Platform to enhance emergency response and overall school safety at a cost of $10,600. (passed)
5. Motion to approve the Centegix Safety Platform to enhance emergency response and overall school safety at a cost of $10,600. (proposed)

6. Motion to adjourn the Finance Committee meeting at 6:55 p.m. (passed)

   The meeting adjourned at 6:55 PM