JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting February 2023 - Monday February 13th, 2023 @4:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Yolanda Chisolm present member On Time At Adjournment
Timothy Thorn present member On Time At Adjournment
Henry Meeuwse present member On Time At Adjournment
Archie Temoney present member On Time At Adjournment

Financial Statement

Prestige- All continues to look well and on track for the year. ESSER funds are being deposited, which makes our balance look healthier because we have spent those funds up front with our FY 22-23 General Operating money.


Mr. Thorn suggested contacting CCSD for bussing bills more often than once a year in June.

JICHS FY23 45-Day Budget

This FY23 45-Day Budget reflects a detailed breakdown of the increase in the Per-Pupil Allocation for 2022-23.

Dell Quote

For approval.


It was recommended that the Technology Committee submit an updated Technology Budget and submit a quote for the 400 Chromebooks requested before having a formal discussion.

Trackman Quote (Baseball & Softball)

For approval.



Attached:L

Matt Spivey B1 Quote

TrackMan Portable B1 Quote

TrackMan Baseball B1 Walkthrough

Motion to table the Trackman quote discussion.

By: Archie Temoney Seconded by: Timothy Thorn

There was no notable discussion on the motion.

Approval of Agenda

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.

Approve the agenda as submitted.

By: Henry Meeuwse Seconded by: Archie Temoney

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 4:31 PM.

Motion to adjourn

By: Timothy Thorn Seconded by: Archie Temoney

There was no notable discussion on the motion.