JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting October 2021 - Monday October 11th, 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
Greg Hays present member On Time At Adjournment
Timothy Thorn present member On Time At Adjournment
Henry Meeuwse not present member

Welcome and Call to Order

The meeting will be called to order at 3:44 PM. All members were on time and present.

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: Yolanda Chisolm

There was no notable discussion on the motion.

Change the agenda to add the approval of the September 13, 2021 minutes.

By: Timothy Thorn Seconded by: Andrew Drake

There was no notable discussion on the motion.

To approve the minutes from the August 9, 2021 Meeting

By: Timothy Thorn Seconded by: Yolanda Chisolm

There was no notable discussion on the motion.

Financial Statement

Prestige

Translation Services Update

Create a project code for Translation Services in our budget with a budget of $10,000.

By: Timothy Thorn Seconded by: Andrew Drake

There was no notable discussion on the motion.

Review ESSER III Plan

@Timothy Thorn shared the plan with Leadership Team for ideas from departments on what to spend ESSER III money. This plan must be approved by CCSD.


@Timothy Thorn went over the initial draft of the Esser III plan.


Approval of initial Esser III plan.

By: Timothy Thorn Seconded by: Andrew Drake

Unanimous approval by all Finance committee members. 

Update on Athletic Capital Improvement Projects

@Timothy Thorn we are waiting to work with Turf company about safety.


We are waiting to hear about bids for the Baseball pressbox.

The Meeting was Adjourned

The meeting adjourned at approximately 4:40 pm.

Motion to adjourn

By: Timothy Thorn Seconded by: Andrew Drake

The meeting was adjourned at 4:40 PM.