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.

Location: https://us06web.zoom.us/j/2200364805?pwd=eXVnV1JEV0xYbFAwUTRiS0FOT2oydz09

Actions:

Report from Finance Committee 5 minutes

The Finance Committee met on Tuesday April 19th, 2022 @6:00 PM for what was scheduled to be a 0 hours and 51 minutes long meeting. Present: Kimnese Abdul-Salaam, Virginia Smith, Bridgett Bell, Mitch Foster II, Ishmael Abdul-Salaam, Kim Walker
Not Present: Laura Calloway, Brittany Dunn, Tequila Douglas

The members considered the following items:

1. Welcome and Call to Order
   
2. Approval of Agenda
   
3. Minutes Summary from March 22, 2022
   
4. Public Comment
   
   The committee considered 3 motions, of which 2 passed, and 0 failed:
   
5. Approve the agenda as submitted (passed)
   
6. Approve proposed FY22/23 budget (tabled)
   
7. Approve minutes as submitted. (passed)
   
   The meeting adjourned at 8:28PM

Actions:

Financial Review 30 minutes

• FY22 YTD Budget Updates
• FY23 Recruitment Plans
• Special Education Work Days
• One-Time Stipends
• ASP Planning and Other Updates
• PTO Financials
• Voting & Closing Items

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