JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting June 2024 - Tuesday June 11th, 2024 @2:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 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:

  1. Amend the agenda to move .5 Band Director conversation and the Pottery Wheel discussion to the beginning of the meeting.

Approval of May Minutes 1 minutes


Attachments

Financial Statement 20 minutes

Prestige monthly financial statement


Attachments

FY 25 Budget 15 minutes

For approval.

Pottery Wheels purchase 5 minutes

For approval. $19,320.

.5 FTE Band Position 5 minutes

For consideration ($60,000)


24-25 Sectioning

https://docs.google.com/spreadsheets/d/1viUWfLZ-yX9UrZORS3vnaDDr7Ztn5KdxLAWPx8qzn5g/edit?usp=drive_link


District 3 Letter:

https://docs.google.com/spreadsheets/d/1viUWfLZ-yX9UrZORS3vnaDDr7Ztn5KdxLAWPx8qzn5g/edit?usp=drive_link

Stipends for Musicals- PA Department 5 minutes

For approval. Options of $6,000.00, $6,500 or $7,000. (Currently $5,000)


Attachments

Replacement Guitars for 24-25 5 minutes

For approval. $11,380.90 not including cases.


Attachments