Meeting Summary

The Finance Committee met on Tuesday April 21st, 2026 @6:30 PM for what was scheduled to be a 0 hours and 33 minutes long meeting. Present: Mr. Wayne Dennis, Ms. KathyAnn Young, Traquita Lee, Diane Mingo, Dr. Brian Merritt Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. March 2026 Financials
5. Other Business

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

1. Motion to approve the agenda as submitted (proposed)
2. Motion to approve the agenda (passed)
3. Motion to approve the minutes from the last meeting (passed)
4. Motion to approve Dr. Merritt as the Quickbooks Administrator to enable access and functionality improvements. (passed)
5. Motion to contract with Pro Remodeling for the interior campus project to be completed by July 31, 2026. (passed)

6. Motion to approve the Abre K-8 dashboard with the enhanced package at a cost of $27,822. (passed)

   The meeting adjourned at 7:32PM