The Main Street Academy

Finance Committee

Regular Meeting - Tuesday August 18th, 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 Jun 23, 2020 5 minutes


Actions:

  1. Approve the minutes as submitted.

Approval of Minutes from Jul 21, 2020 5 minutes

Actions:

  1. Approve the minutes as submitted

PTO Financials 5 minutes


Financial Review 30 minutes

  1. Discuss the FY20-21 budget and FY20 Audit.

Facility Improvements 10 minutes

Basement renovation update

Fundraiser, Sponsorship, & Grant Updates 10 minutes


Other 10 minutes

Strategic plan update

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.