Approve the agenda as submitted
By: Bridgett Bell Seconded by: Mitch Foster II
There was no notable discussion on the motion.
The Main Street Academy
Finance Committee
Regular Meeting - Tuesday November 12th, 2019 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Cheryl Parker | present member | 30 Minutes Late | At Adjournment |
| Kimnese Abdul-Salaam | present member | On Time | At Adjournment |
| Jennifer Fine | present member | On Time | At Adjournment |
| Virginia Smith | present member | On Time | At Adjournment |
| Chandra Graves | not present member | ||
| Bridgett Bell | present chair | On Time | At Adjournment |
| Willie G. Davis, Jr. | not present member | ||
| Mitch Foster II | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
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.
Approval of Minutes from Oct 22, 2019
Approve the minutes as submitted.
By: Mitch Foster II Seconded by: Bridgett Bell
There was no notable discussion on the motion.
PTO Financials
Not presented.
Facility Improvements
- Capital improvement grants update
Fundraiser, Sponsorship, & Grant Updates
Financial Review
- FY20 Financials
- Faculty/staff appreciation (Request not to exceed $2,500)
- Banking option update
- Request to hire 8 full-time paraprofessionals for grades 2 and three. Total cost is $272,00.
- Request to hire a full-time payroll assistant. A part time position was approved and funded.
Approve faculty/staff appreciation not to exceed $2,500.
By: Bridgett Bell Seconded by: Jennifer Fine
There was no notable discussion on the motion.
Move to hire a full-time payroll and operations assistant. A part time position was approved and funded in FY20.
By: Bridgett Bell Seconded by: Mitch Foster II
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:33 pm
Motion to adjourn
By: Bridgett Bell
There was no notable discussion on the motion.