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Finance Committee – 01.11.23
January 11 @ 12:00 pm
Finance Committee Meeting
Wednesday January 11, 2023 at 12 PM
Microsoft Teams Online Meeting – Click here to join the meeting
Meeting ID: 298 602 125 661
Passcode: DsuTpF
1. Call to Order (Time & Attendance) / Approval of Meeting Agenda
2. Approval of Minutes from December 14, 2022 Committee Meeting
3. Monthly Financial Report – by Lori Kaari
a. Additional review – First half fiscal year 22-23
4. Old Business
a. Skyward Financial Report Customization Capabilities
b. 5YR Projection Discussion
c. Accounting Policy Updates
5. New Business
a. Planning for the business case development to expand facilities [East Phase 2 Modular Classrooms and West buildout of additional classrooms].
i. Projected enrollment for 23-24, 24-25, 25-26
ii. Projected staff additions for 23-24, 24-25, 25-26
iii. Capital Cost estimate of expanded facilities
iv. Operational Cost estimate of expanded facilities
6. Confirmation of next meeting (2 nd Wed of the month – February 8, 2023 12-1PM)
7. Motion to adjourn
