The Main Street Academy

Finance Committee

Regular Meeting - Tuesday March 19th, 2019 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Erin Rodgers present member On Time At Adjournment
Cheryl Parker present member On Time At Adjournment
Kimnese Abdul-Salaam not present member
Jennifer Fine present member On Time At Adjournment
Dr. DeAndre S. Pickett not present member
Virginia Smith present ex-officio On Time At Adjournment
Chandra Graves not present member
Bridgett Bell present chair On Time At Adjournment

Welcome and Call to Order

Approval of Agenda

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.

PTO Financials

Not presented.

Board Updates

  1. Gym lightning upgrade not to exceed $9,000. Approved

Governing Board Luncheon for 1st 8th Grade

May 5, 2019, Hilton-Virginia Ave Not to exceed $15k.

Acceptance of Minutes

Acceptance of Minutes of March 2019 meeting

Approve the Minutes of February 2019 meeting

By: Jennifer Fine Seconded by: Bridgett Bell

There was no notable discussion on the motion.

Financial Review

  1. FY20 draft budget

Facility Improvements

The Meeting was Adjourned

The meeting adjourned at approximately 9:16 pm

Other Items for Discussion