JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting November 2022 - Monday November 14th, 2022 @4:00 PM

Meeting Agenda

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.



Report from Finance Committee 1 minutes

The Finance Committee met on Monday October 10th, 2022 @4:00 PM for what was scheduled to be a 0 hours and 18 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Timothy Thorn, Henry Meeuwse Not Present: none

The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of September Finance Meeting Minutes
4. Financial Statement

The committee considered 2 motions, of which 2 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve the agenda as submitted. (passed)

The meeting adjourned at 4:43PM


Attachments

JICHS October 2022 Financial Statement 20 minutes

Presented by Andrew Cilone, Prestige.


Attachments

Baseball Pressbox and Batting Cage Pavillion 10 minutes

Pending quotes.


Attachments

ESSER III Plan Review 10 minutes

Science Classrooms. See attached.


Attachments

EvolvTech Quote 5 minutes

See attached quote. $147,478.00 For approval.


Attachments

Student Fees Waived for Staff Members 5 minutes

For approval.