Meeting Summary

The Finance Committee met on Tuesday August 24th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Kimnese Abdul-Salaam, Willie G. Davis, Jr., Virginia Smith, Ishmael Abdul-Salam, Bridgett Bell, Mitch Foster II, Laura Calloway, Ishmael Abdul-Salaam, Brittany Dunn Not Present: none

The members considered the following items:

1. Public Meeting Details (Virtual Only)
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from July 20, 2021
5. Public Comment
6. PTO Financials
7. Financial Review
8. Fundraiser, Sponsorship, & Grant Updates
9. Facility Improvements
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 presented. (passed)
3. Approve the minutes as presented. (passed)
4. Amend the FY21-22 budget to include the following positions: (1) temporary nursing assistant, (2) two additional specials teachers, (3) temporary operations manager. CARES Act II will cover up to $40,000 toward the two additional specials teachers. The amount will be presented at the August 2021 board meeting. (passed)

5. Motion to approve change order with contractors for the basement project not to exceed $5,000. (passed)

   The meeting adjourned at 7:01PM