Meeting Summary

The Finance Committee met on Tuesday April 15th, 2025 @2:00 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Timothy Thorn, Archie Temoney, Henry Meeuwse, Nick Schumacher, Anne Wright Not Present: Yolanda Chisolm, Carrie Holland

The members considered the following items:

1. Welcome and Call to Order
2. Approval of March Minutes
3. Approval of Finance Agenda
4. Financial Statement
5. FY26 Budget
6. 1.0 FTE Art Position for 25-26 school year
7. Science Classroom Addition Quotes
8. PAC Lighting
9. Refinish Auxiliary Gym Floor
10. Whiteboard Replacement with Glassboards
11. Professional Development Budget for FY26

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. To approve the minutes from March. (passed)
2. To amend the agenda to add the Daktronics Board. (passed)
3. Approve the amended agenda. (passed)
4. To table the discussion about the FY26 Budget. (passed)
5. For approval. (passed)
6. To approve the 1.0 FTE Art Position for the 2025-26 school year. (passed)
7. To untable the FY26 Budget. (passed)
8. To approve the 2nd Lowcountry Audio Visual quote. (passed)

9. To approve the refinishing of the Auxiliary Gym floor. (passed)

   The meeting adjourned at 9:48PM