Meeting Summary

The Finance Committee met on Tuesday October 19th, 2021 @6:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Kimnese Abdul-Salaam, Virginia Smith, Bridgett Bell, Mitch Foster II, Laura Calloway, Brittany Dunn, Ishmael Abdul-Salaam Not Present: Tequila Douglas

The members considered the following items:

1. Approval of Minutes from Sept 16th Meeting
2. Approval of Agenda
3. Public Comment
4. PTO Financials
5. Future Business

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Motion to approve minutes as presented for September 16. (passed)
2. Approve the agenda as submitted. (passed)
3. Approve reducing ASP fees to no more than 5% lower than the 2019-2020 rates. (passed)
4. Agree to pay the part-time employees during the closure for the week of October 18, 2021 - October 22, 2021. (passed)
5. Approve an additional $6,000 for the stipends budget item to be used for retention and signing bonuses for SPED teachers and paras. (passed)

6. Approve an additional $1,400 stipend for the music and band teacher. (passed)

   The meeting adjourned at 7:31PM