The Main Street Academy

Finance Committee

Regular Meeting - Tuesday June 23rd, 2020 @6:00 PM

Meeting Agenda

Public Meeting Details 15 minutes

The Finance Committee is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting

https://zoom.us/j/9150128622?pwd=NlgveCtwK1ZhbHZld1E4bnVmN1R5dz09

Welcome and Call to Order 1 minutes

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 May 19, 2020 10 minutes

Actions:

  1. Approve the minutes as submitted

PTO Financials 5 minutes


Financial Review 30 minutes

  1. Discuss the FY19-20 budget and FY20 Audit.
  2. Discuss the fiscal year 21-22 budget.
  3. Request to purchase social-emotional learning curriculum and professional development to address.
  4. FSA & Dependent Care Update (Open enrollment)
  5. Board Dues Reporting

Facility Improvements 10 minutes

  1. Facilities grant update
  2. Basement renovation update

Fundraiser, Sponsorship, & Grant Updates 10 minutes


Other 15 minutes

  1. Committee membership
  2. Budget forms

Future Business 15 minutes

  • Resurface tennis courts, football/track field, baseball field, and courtyard (discuss artificial turf or pavers).
  • Activity vans for small groups.
  • Remodel the conference room and library.