1. Board Meeting
April 18, 2018

2. Agenda Welcome and Introductions Principal Updates Treasurer
Projects and Procurement
Volunteers
Communications
Fundraising
Teacher Liaison
New Business

3. Principal Updates Ms. Racasi got a preliminary budget from CPS
Once she digests it and shares with LSC, she will sit down with us to establish a set of priorities based on the budget.
Playground: Ms. Racasi has confirmed that their current plan is to focus on the Leavitt side to take down the stone furniture and open up the space so the kids have more room/safer room to play. She has confirmed with the previous facilities manager that the space by the storage unit is not going to be suitable at this time (staffing/monitor issues, will explain.) She wants to look into what paving options are available and get costs or volunteers to install as a future possibility.

4. Statement of Operations February 2018
Statement of Operations
2017
2018
Feb
FYTD 17
FYTD 18
Fundraising & Sponsorships (1)
31,638
40,924
102,550
111,347
Credit card fees
-25
-516
-1,303
-1,968
Cost of fundraising (1)
-8,655
-6,736
-13,359
-14,694
Net fundraising
22,958
33,672
87,888
94,685
Operating expenses
-126
-129
-1,162
-1,610
Block party expenses
-671
-1,325
Net Operating Income
22,832
33,543
86,055
91,750
Donations to Pulaski School
-4,980
-52,793
-88,918
Net Income per financial statements
28,563
33,262
2,832
Cash balance, end of period
$148,906
$173,013
Memo:
(1) Excludes In Kind fundraising
Presentation is cash basis and therefore differences exist with donation summary due to timing of deposits. Fiscal year ends June 30

5. Projects and Procurement
Second phase of tech purchases will be underway shortly

6. Volunteers Book Fair-April 16-19
Need new Kiss and Go and Lunchroom volunteers. Still have a few slots to fill from the losses incurred as the weather has gotten colder and people’s schedules have changed.
Contact Bob Fox for these and future volunteer opportunities—

7. Communications
Please get updates to Jen Arnquist for next E Blast

8. Fundraising Chipotle Dine Out 4/17 from 4-8 P.M
Chicago Fire—need to select a date.

9. Teacher Liaison
TBD

10. New Business
Encourage everyone to vote for LSC elections!