Meeting Summary

The Finance Committee met on Tuesday February 16th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Cheryl Parker, Kimnese Abdul-Salaam, Bridgett Bell, Willie G. Davis, Jr., Virginia Smith, Mitch Foster II Not Present: none

The members considered the following items:

1. Public Meeting Details
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from January 19, 2021
5. PTO Financials
6. Financial Review
7. Facility Improvements
8. Fundraiser, Sponsorship, & Grant Updates
9. Other
10. Future Business

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted. (passed)
3. Approve LED lighting upgrade option 1-A not to exceed $100,000. (passed)
4. Approve the purchase and installation of interactive boards not to exceed $155,000 with $40,000 from the Federal Charter School Covid relief grant. (passed)

5. Approve the request to compensate a salaried employee for working on Sundays due to the pandemic, retroactive to January 2021 not to exceed the daily rate of pay. (passed)

   The meeting adjourned at 7:43PM