Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Finance Agenda 5 minutes

So that there is an agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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 through agenda as specified.

Approval of Minutes 1 minutes

Attachments

• 8.8.2022 MINUTES Jichs Finance Mtg..pdf

Financial Statement 15 minutes

Prestige

Attachments

• 8.31.22 JICHS 2022 Finance Report.pdf

21-22 Substitute Expense Review 10 minutes

Staff Attendance Incentive Program 15 minutes

For approval.

Clinic Furniture Quote 5 minutes

For approval. $25,515.59

Purchase of Activity Buses 10 minutes

Purchase two new activity busses- $340,000

Purchase an Evolv Tech System 5 minutes

For Athletics- $135,000

Complete Cleaning 3-Year Contract 5 minutes

For approval. $609,364.08