JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting September 2021 - Monday September 13th, 2021 @4:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Actions:

  1. Approve the agenda as submitted

Approval of Agenda 5 minutes

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.

Actions:

  1. Approve the agenda as submitted

Approval of Minutes from Aug 9, 2021 5 minutes

Actions:

  1. Approve the minutes as submitted

Financial Statement 10 minutes

Prestige

Actions:

  1. Approve the minutes as submitted

ESSER II Plan Review 15 minutes

Actions:

  1. Approve ESSER II Plan

Transfer Funds funds from GO to SA 15 minutes

Actions:

  1. Transfer $60,000 from GO to SA to account for loss gate revenue from last year due to Covid restriction.

Solar Shades 15 minutes

Actions:

  1. Approve Solar Shades quotes.

Athletic Capitol Improvement 15 minutes

Update on installing field turf on the back practice field.

Weight Room Improvements 15 minutes

Actions:

  1. Approve athletic weight room improvement to new and existing weight rooms (if quotes are received in time for the meeting).

Adjournment 15 minutes

Actions:

  1. Adjourn meeting