April 19, 2023 at 10:00 AM - Meeting of the St. Mary's Academy Charter School Board of Directors Finance and Human Resources Committee
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I. CALL TO ORDER
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II. ESTABLISHMENT OF QUORUM
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III. APPROVAL OF AGENDA
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA
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V.A. SUPPLEMENTAL FINANCIAL REPORTS FEBRUARY 2023
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V.B. MINUTES FOR THE JULY 27, 2022 FINANCE AND HUMAN RESOURCE COMMITTEE MEETING.
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VI. INFORMATION/ DISCUSSION ITEMS
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VI.A. FINANCIAL REPORTS FOR FEBRUARY 2023
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VI.A.1. STATEMENT OF FINANCIAL POSITION
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VI.A.2. STATEMENT OF ACTIVITIES
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VI.A.3. STATEMENT OF CASH FLOWS
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VI.A.4. NSLP FINANCIAL REPORT 2021 - 2022
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VII. OLD BUISNESS
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VIII. NEW BUSINESS/ ACTION ITEMS
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VIII.A. DISCUSSION AND POSSIBLE ACTION REGARDING S.M.A.C.S. ORGANIZATIONAL CHART AND POSITIONS, PRESENTED BY ELDEN PRICE, BOARD PRESIDENT.
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VIII.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE 2023-2024 SCHOOL YEAR CALENDAR PRESENTED BY JEANENE JONES, DIRECTOR OF HR.*
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VIII.C. 2022-2023 BUDGET ADJUSTMENT
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IX. CONVENE TO EXECUTIVE SESSION
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IX.A. CONSULTATION WITH BOARDS ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071.
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IX.A.1. PENDING AND / OR POSSIBLE LITIGATION
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X. RECONVENE AFTER EXECUTIVE SESSION
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X.A. PENDING AND/ OR POSSIBLE LITIGATION.
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XI. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARDS ATTORNEY.
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XII. CALENDAR ITEMS/ ACTION ITEMS
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XIII. ADJOURNMENT
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