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City On A Hill Charter Public School Finance Committee Meeting

The City on a Hill Charter Public School Finance Committee will hold a virtual meeting on January 15, 2025, at 11 a.m.

Discussion Topics

  1. AGENDA

    Agenda

    Purpose Presenter Time

    I. Opening Items 11:00 AM

    Opening Items

    A. Record Attendance and Guests Ted Gildea 2 m

    B. Call the Meeting to Order Ted Gildea 2 m

    C. Approve December 2024 Meeting Minutes Approve

    Minutes

    Ted Gildea 3 m

    II. Capital Plan Discussion & Vote 11:07 AM

    A. FY25 Capital Plan Discussion Discuss Jordan Lopez 45 m

    Jordan Lopez, Chief Operating Officer, and Diana Landry, Business Manager at Central Source, share the FY25 Capital Plan with the Committee.

    Purpose Presenter Time

    B. Vote to approve FY25 Capital Plan Vote Jordan Lopez 5 m

    The Committee votes to approve FY25 Capital Plan

    III. Closing Items 11:57 AM

    A. Adjourn Meeting Vote Ted Gildea 3 m

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