Approve the 6.23.22 Minutes.
By: Henry Meeuwse Seconded by: Andrew Drake
There was no notable discussion on the motion.
JAMES ISLAND CHARTER HIGH SCHOOL
Finance Committee
Finance Meeting August 2022 - Monday August 8th, 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 |
| Carrie Holland | present viewer | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order at 4 PM by Principal Thorn.
Approve 6.23.22 Minutes
Approve 8.8.22 Finance Agenda
Motion to approve the 8.8.22 Finance Agenda.
By: Henry Meeuwse Seconded by: Andrew Drake
There was no notable discussion on the motion.
July Financial Statement
David King from Prestige presented.
ESSER II & III Review
Mr. Thorn reviewed both ESSER II & III plans and found places that could be covered by the budget and then actual amounts that would differ from the initial plan. They are finding a system to account for changes.
College Coursework Incentive
If funds are available, staff may receive $400 annually towards college credits. The maximum budget is $20,000 annually. The funds will be distributed on a first-come, first-serve basis.
Motion to approve a College Coursework Incentive program where staff may receive $1,000 annually towards college credits upon the successful completion of the class. The maximum budget is $25,000 annually. The funds will be reimbursed on a first come, first basis.
By: Henry Meeuwse Seconded by: Andrew Drake
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 4:53 PM.
Motion to adjourn
By: Henry Meeuwse Seconded by: Andrew Drake
There was no notable discussion on the motion.