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.

Report from Finance Committee 15 minutes

The Finance Committee met on Tuesday August 23rd, 2022 @6:00 PM for what was scheduled to be a 0 hours and 50 minutes long meeting. Present: Mitch Foster II, Dr. Chad Owes, Virginia Smith, Kimnese Abdul-Salaam, Ishmael Abdul-Salaam
Not Present: Brittany Dunn, Kim Walker

The members considered the following items:
1. Approval of Agenda
2. Report from Finance Committee
3. Financial Review

The committee considered 2 motions, of which 2 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve minutes as presented (passed)

The meeting adjourned at 6:22PM

Financial Review 30 minutes

• PTO Financial Report
• Fundraising - Annual Innovation Fund
• TMSA Title I Budget
• FY23 Funding
• Staffing
• Facilities