Zoom Meeting

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Welcome and Call to Order

The meeting will be called to the order.

Approval of Finance Agenda

So that there is an agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move through agenda as specified.

Approval of Minutes from Oct 12, 2020

Financial Statement

Prestige

October Financial report.

Expense Line operation and maintenance- 68K has been designated to COVID-19 supplies.

The 381k is in the budget on page 2 for reimbursement.

Current budgeted per pupil- 135 projected is 1515(student) 8,437 per student. Check on the 90 day count in February finance meeting.

CCSD Charter Contract and Board Vote

- up to 2% admin fee for the district

CCSD voted to start taking 2% next school year 21-22. JICHS BOD will be discussing all options.

Plexiglass Quote

155,523 is the total for purchase and installation of Plexiglas. 2-3 weeks for the materials and a week or so for installation. Recommendation to the board that we go with the quote.

The Meeting was Adjourned

The meeting adjourned at approximately 4:24 pm