Meeting Summary

The Finance Committee met on Tuesday July 23rd, 2019 @6:12 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Cheryl Parker, Kimnese Abdul-Salaam, Virginia Smith, Bridgett Bell, Mitch Foster II Not Present: Jennifer Fine, Chandra Graves, Willie G. Davis, Jr.

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jun 18, 2019
4. PTO Financials
5. Financial Review
6. Facility Improvements
7. Other Items for Discussion

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve Mitch Foster, II and Willie Davis, Jr. as members of the Finance Committee. (passed)

4. Approve board sponsored breakfast and lunch for faculty and staff for new school year not to exceed $1500 and to approve purchase of teacher and staff supplies using the board reserved fundraising not to exceed $2000. (passed)

   The meeting adjourned at 8:04PM