JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting April 2023 - Tuesday April 4th, 2023 @2:15 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
Carrie Holland present member 30 Minutes Late At Adjournment
Josh Stokes present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order at 2:15 PM.

Motion to approve.

By: Henry Meeuwse Seconded by: Yolanda Chisolm

There was no notable discussion on the motion.

Approve March 2023 Minutes

Approval of March 2023 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.

March 2023 Financial Statement

We reviewed the March 2023 Financial statement. Presented by Andrew Cilone with Prestige.

  • Explored financial investment options for funds..



Auditing Services Proposal

For approval. (Three attached proposals)

Motion to recommend Martin, Smith & Company CPAs, PA for auditing services.

By: Henry Meeuwse Seconded by: Josh Stokes

There was no notable discussion on the motion.

CCSD FY23 Mid-Year Salary and Benefits Increase

Motion to adopt the adjusted teacher salary schedule through Step 40 that is retroactive to the beginning of the school year.

By: Josh Stokes Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

Football Lockers

For approval.

Motion to recommend the purchase of new football locker rooms from BSN Sports.

By: Henry Meeuwse Seconded by: Josh Stokes

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 3:29 pm

Motion to adjourn

By: Carrie Holland Seconded by: Archie Temoney

There was no notable discussion on the motion.