Meeting Summary

The Finance Committee met on Wednesday September 23rd, 2026 @6:00 PM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Mr. Wayne Dennis, Ms. KathyAnn Young, Traquita Lee, Diane Mingo, Dr. Brian Merritt Not Present: Mr. Malcom Brown

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. APPROVAL OF MINUTES
4. Review August Financial Statements
5. Actions
6. OTHER BUSINESS

The committee considered 12 motions, of which 12 passed, and 0 failed:

1. Approve the agenda with the addition of an Approval of Minutes section (passed)
2. Motion to approve minutes from previous meeting (passed)
3. Motion to approve salary adjustment for L. Manomano (passed)
4. Motion to approve salary adjustment for P. Basye (passed)
5. Motion to approve salary adjustment for M. Reid (passed)
6. Motion to approve salary adjustment for C. Ingram (passed)
7. Motion to approve the purchase of AVC and staff equipment (passed)
8. Motion to approve HVAC repairs by HVH Mechanical (passed)
9. Motion to approve the hire of LaBrittany Moore, PT Custodian (passed)
10. Motion to approve the hire of Ju-wan Jackson as PT Custodian (contractor) (passed)
11. Motion to approve the Bulldog Learning Lounge (passed)
12. Motion to approve the monthly financials (passed)

The meeting adjourned at 7:07PM