Approve the Minutes
By: Timothy Thorn Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
JAMES ISLAND CHARTER HIGH SCHOOL
Finance Committee
Finance Meeting - Monday April 9th, 2018 @4:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Timothy Thorn | present member | On Time | At Adjournment |
| Julianne Stokes | present | On Time | At Adjournment |
| Yolanda Chisolm | present member | On Time | At Adjournment |
| Andrew Drake | present | On Time | At Adjournment |
| Andrew Drake | not present member | ||
| Henry Meeuwse | not present chair | ||
| Jeffrey Wiseman | not present member |
Welcome and Call to Order
The meeting will be called to the order.
Approval Of The Agenda As Submitted
So that there is an agreement between the 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 stick to that agenda.
Approval of Minutes from Mar 12, 2018
Approve the minutes as submitted
By: Julianne Stokes Seconded by: Timothy Thorn
There was no notable discussion on the motion.
Review Financial Statements & Accounts
We are on track for our remaining budget for the school year.
Retirement lines need to be increased to 25 percent because of state increase.
Pupil travel will need to increase because of spring sports.
Will adjust all lines for the BOD meeting next Monday 4/16.
Gate Quote
Best quote was Maner. A steel fence is better for safety and security. We will need another quote from Maner for steel.
Staffing Proposals for 18-19 School year
Mr. Thorn will send a staffing needs so KM can work out the budget for next year.
The Meeting was Adjourned
The meeting adjourned at approximately 5:24 pm
Motion to adjourn
By: Andrew Drake Seconded by: Timothy Thorn
There was no notable discussion on the motion.