Zoom Meeting Info 1 minutes

Zoom info:

https://us06web.zoom.us/j/93625884610?pwd=MkJyR3U0c2l6dEQvNnh5bkNxa01ndz09

Passcode: 719147

Webinar ID: 936 2588 4610

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of May Minutes 1 minutes

Attachments

• 5.9.2023 MINUTES Finance Mtg..pdf

Approval of Agenda 5 minutes

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.

Actions:

Attachments

• 6.13.2023 AGENDA Finance Meeting 1.0.pdf

Financial Statement 15 minutes

Prestige Presentation by Andrew Cilone.

Attachments

• JICH 2023 0531 Financial Reports.pdf

FY 24 Budget 2nd Reading 15 minutes

For approval.

Attachments

• JICHS 2023-24 Meeting Dates.pdf

CCS FY24 Budget Proposals 15 minutes

Match CCSD. Waiting for the 6.12.2023 CCSD Board Recap.

Attachments

• 052223 Unofficial Board Recap.pdf

Yondr Quote 5 minutes

For Approval

Attachments

• Yondr Quote.pdf

School Pass Quote 5 minutes

For approval

Attachments

• James Island Charter High School - SchoolPass Proposal (updated).pdf

SchoolPass Hardware Quote 5 minutes

For approval.

Attachments

• QT_2212053240.pdf

Edward Jones Investment Update 10 minutes

Project Lit & JI Reads Budget increases. 5 minutes

Project Lit- $15k

JI Reads- $15k

For approval

Theatre Budget Increase 5 minutes

Raise to $5k. To be split:

• $3,500 in D13 (Drama 1)
• $1,500 in D14 for the Spring Musical.

For Approval.

Student Ambassador's $5k budget 5 minutes

For approval