Coral Springs Charter School Board of Directors Special Meeting — Coral Springs, FL
Date: 2025-02-06

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS CHARTER SCHOOL BOARD OF DIRECTORS
 SPECIAL MEETING

 REVISED AGENDA
 12/18/24 8:20 AM

Wednesday, December 18, 2024 Commission Chambers, City Hall
5:00 PM 9500 West Sample Road
 Coral Springs, Florida 33065


Call to Order

Roll Call

Moment of Silence

Pledge of Allegiance

Public Comment

Consent

Policy Formation and Direction
 1. Fiscal Year 2024 Audit Review (Citrin Cooperman & Company, LLP)*
 Request to accept the Independent Auditor's Report by Citrin Cooperman & Company, LLP,
 for the Coral Springs Charter School. A certified public accounting firm completed an audit of
 the Coral Springs Charter School's financial statements for the year ended June 30, 2024. A
 copy of the audited financial statements is included.
 (REQUEST TO ACCEPT)

Principal Communications

Board Communications

Adjournment

If a person decides to appeal any decision made by the Coral Springs Charter School Board of Directors
with respect to these matters, individual(s) must ensure that verbatim record of the proceedings is made.
The record should include the testimony and evidence upon which the appeal is to be based.

Persons with disabilities who need accommodation to participate in this proceeding should contact the
City Clerk's Office at 954-344-1065 at least three (3) business days before the meeting. If you are
hearing or speech impaired, you may contact the City Clerk's Office through the Florida Relay Service,
711.

__________________

 * Item 1: Coral Springs Charter School Management Representation Letter added.

CITY OF CORAL SPRINGS, FLORIDA

 CORAL SPRINGS CHARTER SCHOOL BOARD OF DIRECTORS
 SPECIAL MEETING

 SUMMARY

Wednesday, December 18, 2024 Commission Chambers, City Hall
5:00 PM 9500 West Sample Road
 Coral Springs, Florida 33065


Call to Order
The meeting was called to order by Chair Bowen at 5:02 p.m.

Roll Call
Chair Nancy Metayer Bowen
Vice Chair Joshua Simmons (arrived 5:06 p.m.)
Board Member Scott Brook
Board Member Shawn Cerra
Board Member Joseph McHugh

Also in attendance:
Deputy City Manager Catherine Givens
City Attorney John Hearn
City Clerk Georgia Elliott

Moment of Silence

Pledge of Allegiance

Public Comment: None.

Consent

Policy Formation and Direction
 1. Fiscal Year 2024 Audit Review (Citrin Cooperman & Company, LLP)
 Request to accept the Independent Auditor's Report by Citrin Cooperman & Company, LLP,
 for the Coral Springs Charter School. A certified public accounting firm completed an audit of
 the Coral Springs Charter School's financial statements for the year ended June 30, 2024. A
 copy of the audited financial statements is included.
 (REQUEST TO ACCEPT)

 Ralph Arrojo of Citrin Cooperman & Company, LLP provided the fiscal year 2024 audit review
 and fielded questions from the Board. Discussion ensued.

 Motion: To accept the Independent Auditor's Report.
 Result: Passed (Unanimously)
 Mover: Board Member Brook
 Seconder: Board Member McHugh
Principal Communications

Principal Jodi Robins noted it was exam week. Deputy City Manager Givens thanked city staff and
Charter Schools USA staff for their work.

Board Communications

The Board wished everyone happy holidays.

Adjournment

There being no further business, the meeting was adjourned at 5:12 p.m.

/s/ Georgia Elliott

Georgia Elliott, CMC
City Clerk

These minutes are a permanent public record of the City of Coral Springs maintained in the Office
of the City Clerk.