Approve the Minutes of February 2019 meeting
By: Jennifer Fine Seconded by: Bridgett Bell
There was no notable discussion on the motion.
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
- 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
Financial Review
- FY20 draft budget
Facility Improvements
The Meeting was Adjourned
The meeting adjourned at approximately 9:16 pm