Finance Committee Special Meeting
- What
- Finance Committee Special Meeting
- When
- 6/16/2025, 12:30 PM – 2:00 PM
- Where
- Discovery Charter School Falcon - ED Office (Atrium) 762 Sunset Glen Dr, San Jose, CA 95123
DISCOVERY CHARTER SCHOOL BOARD OF DIRECTORS
SPECIAL MEETING OF THE FINANCE COMMITTEE
DISCOVERY CHARTER SCHOOL
June 16, 2025
12:30 P.M.
Meeting Location
Discovery Charter School Falcon - ED Office (Atrium)
762 Sunset Glen Dr, San Jose, CA 95123
AGENDA
I. CALL TO ORDER
a. Roll Call
II. DISCUSSION ITEMS
a. Financials Review (Stephanie Frank)
b. Enrollment Update (Melanie Felix)
c. Review and recommend investment next steps (Lety Villa/Stephanie Frank)
d. Review investment policy (Stephanie Frank)
e. Report on External Fundraising (Lety Villa)
f. Future Meeting Topics and Meeting Dates (Stephanie Frank)
III. ADJOURN
Any person with a disability may request that a reasonable modification or accommodation be made to
allow them to participate in the meeting. A request for a disability-related modification or accommodation
may be made to the DCS office (408-243-9800) at least two business days prior to the meeting date.
AGENDA Finance Committee Special Meeting, June 16, 2025 Page 1 of 1