JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting May 2021 - Monday May 10th, 2021 @2:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Yolanda Chisolm present member On Time At Adjournment
Andrew Drake present member On Time At Adjournment
Timothy Thorn present member On Time At Adjournment
Greg Hays present member On Time At Adjournment

Zoom Meeting Info

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Welcome and Call to Order

The meeting will be called to the order.

Approval of Agenda

So that there is 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 follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda as submitted

By: Timothy Thorn Seconded by: Greg Hays

There was no notable discussion on the motion.

Approval of Minutes from Apr 12, 2021

Approve the minutes as submitted

By: Timothy Thorn Seconded by: Greg Hays

There was no notable discussion on the motion.

Financial Statement

Prestige

Review 21-22 Budget

(includes additional English teacher, PE teacher/strength coach with a stipend, Spanish teacher (approved last year but not filled)- vote

Building Repair and Improvement quote

GNC contractors through CCSD is the sole source provider.

They can fix the exterior. Some ESSER funds will be able to used for certain portions of the project such as fixing the cafeteria. 315K is the total cost for the project. This is time-sensitive and needs to go to board for this Monday. There is room in this year and next year's budget without the ESSER fund.

Approve quote to go to BOD for Monday's Meeting 5/17.

By: Timothy Thorn Seconded by: Greg Hays

There was no notable discussion on the motion.

PEBABranding quotes pending- informational

The Meeting was Adjourned

The meeting adjourned at approximately 3:00 pm

Motion to adjourn

By: Timothy Thorn Seconded by: Andrew Drake

There was no notable discussion on the motion.