JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting November 2021 - Monday November 8th, 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

Welcome and Call to Order

Meeting started at 4:00pm

By: Timothy Thorn Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

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: Timothy Thorn

There was no notable discussion on the motion.

Approval of Minutes from Oct 11, 2021

Approve the minutes as submitted

By: Timothy Thorn Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

Financial Statement

David King from Prestige

@Henry Meeuwse recommended that we find away to account for Esser monies and GO money

Review ESSER Plans

Review @Timothy Thorn ESSER II and III plans and the deadlines.

Update on Athletic Capital Improvement Projects

Informal discussion about initial athletic projects.

The Meeting was Adjourned

The meeting adjourned at approximately 4:34 PM.

Motion to adjourn

By: Timothy Thorn Seconded by: Yolanda Chisolm

There was no notable discussion on the motion.