Motion to approve.
By: Josh Stokes Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
JAMES ISLAND CHARTER HIGH SCHOOL
Finance Committee
Finance Meeting June 2023 - Tuesday June 13th, 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 | not present member | ||
| Archie Temoney | present member | On Time | At Adjournment |
| Carrie Holland | present member | On Time | At Adjournment |
| Josh Stokes | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order at 2:18 pm.
Approval of May Minutes
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: Archie Temoney Seconded by: Josh Stokes
There was no notable discussion on the motion.
Financial Statement
JICHS Financial Statement presentation. New Edward Jones investments make the financial statement look different. Change in the 135 day count (down in enrollment) has the budget less than originally projected. About 8.6% of the budget is left.
FY 24 Budget 2nd Reading
For approval.
Motion to approve.
By: Josh Stokes Seconded by: Timothy Thorn
There was no notable discussion on the motion.
CCSD FY24 Budget Proposals
CCSD is still meeting and discussing salary increases. Mr. Thorn has been in close contact with CCSD liasons about any changes. The next CCSD meeting is 6.14.2023. No recap was disclosed after the 6.12.2023 meeting.
Yondr Quote
For Approval
Motion to approve.
By: Josh Stokes Seconded by: Timothy Thorn
There was no notable discussion on the motion.
School Pass Quote
For approval
Motion to approve.
By: Carrie Holland Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
SchoolPass Hardware Quote
Information only.
Edward Jones Investment Update
New investments should begin to show up between July and September.
Project Lit & JI Reads Budget increases.
Project Lit- $15k
JI Reads- $15k
For approval
Motion to approve a $15k increase for both Project Lit & JI Reads Budget.
By: Timothy Thorn Seconded by: Josh Stokes
There was no notable discussion on the motion.
Theatre Budget Increase
Raise to $5k. To be split:
- $3,500 in D13 (Drama 1)
- $1,500 in D14 for the Spring Musical.
For Approval.
To increase the Theater budget by $5k to be split with Drama 1 and Musical Theater accounts. .
By: Josh Stokes Seconded by: Timothy Thorn
There was no notable discussion on the motion.
Student Ambassador's $5k budget
For approval
To approve a $3k budget for the Student Ambassador program.
By: Josh Stokes Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately at 3:21 pm.
Motion to adjourn.
By: Josh Stokes Seconded by: Timothy Thorn
There was no notable discussion on the motion.