Approve the agenda as submitted
By: Henry Meeuwse Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
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.
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.