Brevard Academy
Minutes
Monthly Finance Meeting
Date and Time
Tuesday December 12, 2023 at 8:30 AM
Location
Directors Office
Mission:
The Mission of Brevard Academy is to prepare its students to achieve academic excellence through the Core Knowledge Sequence. Through a partnership involving students, teachers, and parents the school strives to create citizens with strong moral character and active intellectual inquiry.
Vision:
Brevard Academy: A Challenge Foundation Academy (BA-CFA) a K-8 public charter school develops and encourages motivated, intellectually curious students who are skilled in critical thinking, individual expression, and problem-solving. From their diverse backgrounds, students accept our challenge to pursue personal and academic excellence. Through this pursuit, they become confident members of their community who lead by serving others.
Strategic Goals:
- Provide Effective & Innovative Learning Environments
- Recruit, Hire and Retain Highly Effective Personnel
- Use Resources Effectively & Be Fiscally Responsible
Committee Members Present
Juli Lefler (remote), Paul Cooper, Ted Duncan
Committee Members Absent
Emily Webb
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
Review Financial Reports
- Reviewed salary/bonuses--AIG Line needs an adjustment.
- Reviewed benefits line--the EOY projection dropped significantly.
- Future adjustments needed
- Advertising
- Nutrition and Food
B.
Vendor Contract Renewals
We will renew Gaggle.
We will not renew with WSQL.
III. Other Business
A.
Review Committee Goals
- We achieved the goal of a clean audit!
B.
Review Upcoming School Needs
- Additional EC staff.
IV. Action Items
A.
Proposed BOD Meeting Approvals
There is no December meeting, so there are no approvals needed.