JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting - Monday November 12th, 2018 @4:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Yolanda Chisolm present member On Time At Adjournment
Donald Morillo not present member
Andrew Drake present member On Time At Adjournment
Timothy Thorn present member On Time At Adjournment
Henry Meeuwse present chair On Time At Adjournment
Jeffrey Wiseman present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order.

Approval of Agenda

So that there is 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.

Approve the agenda as submitted

By: Henry Meeuwse Seconded by: Yolanda Chisolm

There was no notable discussion on the motion.

Approval of Minutes from Oct 8, 2018

Approve the minutes as submitted

By: Henry Meeuwse Seconded by: Timothy Thorn

There was no notable discussion on the motion.

Review of audit

KM

Student and General activity account needs to be reconsilde.

Capturing Kids Hearts

Program that is being pioleted to help transform our climate in class room and the school. Looking into the budget for next year.

CCSD First Year Teacher Salary Increase

- move from step 0 to step 1. By our charter we have match all teachers pay with CCSD.

The Meeting was Adjourned

The meeting adjourned at approximately 5:14 pm

Motion to adjourn

By: Timothy Thorn Seconded by: Andrew Drake

There was no notable discussion on the motion.

October Financial Statement

KM

45 day count is in. Keeping the number conservative so we don't over budget 108k will come off the revenue untill the 143 day count.

Moved SpEd salary for TA into the correct job title line.

PNL- June 12,00 for athletic liability came out from CCSD, moved the line to actual.


PCSA-

 Policy manual update and maintenance. Paying the fee to the Charter Alliance so we can have our manual be compliant with the law. Annual fee of $500 to keep it updated.