April 22, 2020 at 2:00 PM - Finance Committee Meeting - Virtual DATE UPDATED
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I. PRELIMINARY
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I.A. Call to Order
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I.B. Ascertain Quorum (Roll Call)
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Noreen Scott, Board Finance Committee Chairperson and Board Secretary
Jeffrey Morgan, Board Finance Committee Vice Chair and Board Vice President Amanda Galbraith, Board President Catherine Cullen, Board Member Wynne Coleman, Board Member |
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I.C. Approve Prioritized Agenda (Discussion / Action)
Presenter:
Noreen Scott, Board Member Finance Committee Chairperson and Board Secretary
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I.D. BUSINESS
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I.D.1. Monthly Budget Reports (Discussion)
Presenter:
Arlene Manzanares, Executive Director of Finance
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I.D.2. Payment of SAFE & EMDC salaries and benefits out of operational funds. (Discussion)
Presenter:
Tonna Burgos, Executive Director of Student Services
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I.D.3. 20/21 SY Budget Summary (Discussion)
Presenter:
Michael Baker, Chief Operations Officer
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I.D.3.a. Revenue (Discussion)
Presenter:
Arlene Manzanares, Executive Director of Finance
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I.D.3.b. Allocation (Discussion)
Presenter:
Mike Chavez, Executive Director of Human Resources; Renee Saucedo, Secondary School Improvement Officer; & Janna Chenault, Elementary School Improvement Officer
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I.D.3.c. Salaries & Benefit Expenses (Discussion)
Presenter:
Heather Gabaldon, Director of Finance
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I.D.3.d. Department Expenses (Discussion)
Presenter:
Michael Baker, Chief Operations Officer
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I.E. ADVANCE PLANNING
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05.25.2020 - Finance Committee Meeting - 4:00 PM, RRPS School Board Livestream
06.01.2020 - Finance Committee Meeting - 4:00 PM, RRPS School Board Livestream |
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II. ADJOURN
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