JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting - Monday January 22nd, 2018 @4:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Timothy Thorn present On Time At Adjournment
Julianne Stokes present On Time At Adjournment
Yolanda Chisolm present On Time At Adjournment

Call to Order

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

Call to order

By: Julianne Stokes Seconded by: Timothy Thorn

There was no notable discussion on the motion.

agenda

By: Julianne Stokes Seconded by: Timothy Thorn

There was no notable discussion on the motion.

Agenda Approval

Made motion

By: Julianne Stokes Seconded by: Timothy Thorn

There was no notable discussion on the motion.

Approval of Minutes December 11, 2017

Review Financial Statements & Accounts

~Per pupil increased from 6,576 to 7,196. The projected budget was totaled from the first number. The overall budget was increased. ~high school supply line was increased ~LD increased for the Charleston Mental health extra day. ~Board line - a legal fee was added ~Athletic/Feild trip supplies was increased

Departmental budgets

Department head will be able to see their yearly budget. KM will send more info to those teachers. 

KM Payroll Proposal

Total 6 schools that KM process budgeting and payroll. 

Carolina Voyager Charter School 
Allegro Charter School of Music
PACE Charter School 
Greg Mathis Charter High School 
Orange Grove Elementary Charter School
Charleston Charter Math & Science

Fundraising

Looking into Blackbaud fundraising software.

Prelim Staffing needs

Possibility for adding 1-2 teachers (engineering/health science).

Discussion on Committee meeting dates/time

We will keep the same schedule and address

The Meeting was Adjourned

The meeting adjourned at approximately 1:49 pm

Motion to adjourn

There was no notable discussion on the motion.