JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting January 2023 - Monday January 9th, 2023 @4:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Report from Finance Committee 1 minutes

The Finance Committee met on Monday December 12th, 2022 @4:00 PM for what was scheduled to be a 0 hours and 23 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 November 2022 Finance Minutes
3. Approval of Agenda
4. Financial Statement
5. ESSER III Salary/Budget Adjustment
6. Capital Projects

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

The meeting adjourned at 12:57PM

Approval of Finance Agenda 1 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.



Financial Statement 10 minutes

Prestige


Attachments

Athletic Capital Projects 10 minutes

For consideration.


Attachments

Atlantic South Construction Management Services Proposal 10 minutes

For consideration.


Attachments