Meeting Summary

The Finance Committee met on Tuesday June 21st, 2022 @6:00 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Kimnese Abdul-Salaam, Bridgett Bell, Mitch Foster II, Ishmael Abdul-Salaam, Kim Walker Not Present: Virginia Smith, Laura Calloway, Brittany Dunn, Tequila Douglas

The members considered the following items:

1. Approval of Agenda
2. Report from Finance Committee
3. Financial Review
4. PTO Financials

The committee considered 7 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. As prented. (passed)
3. Approve as submitted (passed)
4. Increase curriculum budget not to exceed $450,000. (tabled)
5. Amend the mortgage payoff request from last month to $592,750 in lieu of $653,311. (proposed)
6. Update the agenda to include another motion for Govern's Stipend distribtuion. (passed)

7. Authorize the Executive Director to distribute the Govern's Stipend as appropriate, in consult with the principal. (passed)

   The meeting adjourned at 6:40PM