Meeting Summary

The Finance Committee met on Tuesday April 20th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Cheryl Parker, Kimnese Abdul-Salaam, Bridgett Bell, Willie G. Davis, Jr., Virginia Smith, Mitch Foster II, Ishmael Abdul-Salam 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 March 23, 2021
5. PTO Financials
6. Financial Review
7. Facility Improvements
8. Fundraiser, Sponsorship, & Grant Updates
9. Future Business

The committee considered 5 motions, of which 4 passed, and 0 failed:

1. Meeting was called to order at 6:09PM. (passed)
2. Approve the agenda as submitted (passed)
3. Approve the minutes as presented. (passed)
4. Approve the IB Program for the initial and first years not to exceed $13,500. (tabled)

5. Approve the contract addendum for Construction Management and Administration Support not to exceed $73,000 (passed)

   The meeting adjourned at 7:24PM