The Main Street Academy

Finance Committee

Regular Meeting - Tuesday November 12th, 2019 @6:00 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 5 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:

  1. Approve the agenda as submitted

Approval of Minutes from Oct 22, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted.

PTO Financials 5 minutes


Financial Review 15 minutes

  1. FY20 Financials
  2. Faculty/staff appreciation
  3. Banking option update
  4. Request to hire 8 full-time paraprofessionals for grades 2 and three. Total cost is $272,00.
  5. Request to hire a full-time payroll assistant. A part time position was approved and funded.

Facility Improvements 10 minutes

  1. Capital improvement grants update

Fundraiser, Sponsorship, & Grant Updates 5 minutes