Mt. Vernon Board of Finance Meeting

Mt. Vernon Administrative Service Center
Monday, January 9, 2023 - 6:00pm - 6:15pm

    1. Pledge of Allegiance (6:00 PM)
    Mrs. Kellie Freeman, Board President

    2. Call to Order
    Mrs. Kellie Freeman, Board President

    3. Adoption of Agenda
    Mrs. Kellie Freeman, Board President

    4. Board of Finance
    Mr. Greg Elkins, Chief Financial Officer

    (1) The board must elect a president and secretary (See IC 5-13-7-6) (2)  The board must review a written report that summarizes the investments made by the school corporation during the 2022 calendar year.  The written report must be prepared by the investment officer.  (See IC 5-13-7-7.) (3) The board must review the overall investment policy of the school corporation.  (See IC 5-13-7-7). (4) The board must receive and review a written report on the financial condition of the school corporation.  This report must be given by the superintendent or the superintendent's designee.  In reporting on the school corporation's financial condition, the superintendent/designee must use the fiscal and qualitative indicators determined by the fiscal and qualitative indicators committee.  (See IC 5-13-7-8). 


    4.1 Annual Requirements for School Finance Committee
    Mr. Greg Elkins, Chief Financial Officer

    4.2 Resolution 2023-01 Authorizing a Board of Finance for 2023

    4.3 Resolution 2023-02, Investment Policy, and 2022 Earnings

    4.4 School Corporation Fiscal Indicators Review
    Mr. Greg Elkins, Chief Financial Officer

    5. Adjournment
    Mrs. Kellie Freeman, Board President

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