JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting December 2021 - Monday December 6th, 2021 @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

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: Henry Meeuwse Seconded by: Andrew Drake

There was no notable discussion on the motion.

Approval of Minutes from Nov 8, 2021

Approve the minutes as submitted

By: Henry Meeuwse Seconded by: Andrew Drake

There was no notable discussion on the motion.

Financial Statement

Prestige

@David King added Supplemental Report to account for Esser monies

Welcome and Call to Order

The meeting will be called to the order.

Meeting started at 4:00PM

By: Henry Meeuwse Seconded by: Andrew Drake

There was no notable discussion on the motion.

ESSER II and III Review and Approval

@Timothy Thorn reviewed current ESSER II and III projects, spending, and deadlines.

Motion made to discuss with the Board of Directors the continuance of paying the $1,000 teacher stipend through the end of the 2021-2022 school year.

By: Andrew Drake Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

Athletic Projects Update

@Timothy Thorn discussed the upcoming athletic projects and their current status.

Football Field Barrier

Discussed need for barrier, cost of barrier, is the barrier made to order and is it removable for storage when games are in progress and when there is inclement weather. Where and how would we store it?

The Meeting was Adjourned

The meeting adjourned at approximately 4:43 pm.

Motion to adjourn

By: Andrew Drake Seconded by: Yolanda Chisolm

There was no notable discussion on the motion.