JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting April 2022 - Monday April 4th, 2022 @4:00 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
Henry Meeuwse present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order at 4:00 PM.

Approval of Finance Agenda

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



Approval of the Finance Meeting Agenda.

By: Henry Meeuwse Seconded by: Andrew Drake

There was no notable discussion on the motion.

Approval of Minutes from Mar 14, 2022

Approve the minutes of the March 2022 Finance Meeting

By: Henry Meeuwse Seconded by: Andrew Drake

There was no notable discussion on the motion.


Attachments

Art Room Conversion

  • Approximate plumbing cost is $60,000
  • New Cabinetry in existing art rooms


Motion to recommend the upgraded plumbing and cabinetry to convert 800 hallway into Art Classrooms to the JICHS Board.

By: Andrew Drake Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

New Office Furniture In Guidance Office

The Meeting was Adjourned

The meeting adjourned at approximately 4:41 PM.

Motion to adjourn

By: Henry Meeuwse Seconded by: Andrew Drake

There was no notable discussion on the motion.

Financial Statement

Prestige presentation.

  • There is roughly 25% left in our FY21-22 Budget.
  • Accrued totals in several line items listed as Supplies.
  • There will be money left over at the end of the FY21-22.
  • We are waiting for SC Legislature to come up with a new formula for setting the PPA before setting up FY22-23 budget.


FY 22 Positions

  • Requested Mental Health Counselor Position- 1.0 FTE 210-day Teacher contract.
  • This will be taken to Leadership Team on 4/5 for feedback.
  • More information has been requested from Guidance coordinator.