Meridian Technical Charter High School Inc

“The Executive Committee has authority to act on behalf of the Board between meetings. The Executive Committee consists of three board members, one of which is the President of the Board. The actions of the Executive Committee during the time between regular board meetings shall be agenda items at the next regular meeting of the entire board and will be approved or disapproved at that time.”

“A copy of the Form 990 was provided to the organization's governing body via email for review before it was filed. The Form 990 was additionally reviewed by the high school principal and accounting personnel prior to filing.”

“The conflict of interest policy is monitored district wide. If a Meridian Technical Charter High School (MTCHS) Board Member has a conflict of interest, they recuse themselves from voting on the issue brought before the MTCHS Board. This is noted in the MTCHS Board Minutes. Further, if an allegation arises of whether or not there is a conflict of interest and the actions of the Board Member are questioned, the information is brought before the authorizer of the charter: Joint School District #2. The Joint School District #2 Board of Trustees reviews conflict of interest allegations.”

“The organization does not determine compensation directly; principal, teacher, and classified pay is set per the West Ada (Joint School District #2) Salary Schedule, but is reviewed and approved by the Meridian Technical Charter High School Board of Directors on an annual basis.”

“The Financial Statements, Governing Documents, and Conflict of Interest Policy are available on the organization's website for public inspection.”

“The Organization participates in the Public Employee Retirement System of Idaho, a defined benefit plan, due to the size and varied participants in this plan the actuarial value is not calculated on a per employee basis. The amount included in column F for deferred compensation includes the actual contributions to the plan, but does not include any amount for a reasonable estimate of the increase in actuarial value.”

“Professional Services: Program service expenses 103,745. Management and general expenses 229,071. Fundraising expenses 0. Total expenses 332,816.”

“Fund Accounting - the accounts of the Charter are organized and operated on the basis of funds; the charter follows Governmental Accounting Standards Board (GASB) requirements.”