JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting - Monday December 10th, 2018 @4:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Yolanda Chisolm present member On Time At Adjournment
Andrew Drake present member On Time At Adjournment
Timothy Thorn present member On Time At Adjournment
Henry Meeuwse present chair On Time At Adjournment
Jeffrey Wiseman not present member

Welcome and Call to Order

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda

So that there is agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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 through agenda as specified.

Agenda approval

By: Timothy Thorn Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

Approval of Minutes from Nov 12, 2018

Approve the minutes as submitted

By: Timothy Thorn Seconded by: Yolanda Chisolm

There was no notable discussion on the motion.

November Financial Statement

Prestige aka KM

~Teacher Supply line was increased

~Education finance act (EFA) Pules in poverty weighting went up. There is a overall increase to this budgeted line. Will make the overall adjust will be adjusted when we get info from CCSD in January.

~CTE line was increaxsed

~High schools that work revenue was added

~Perkins title one line was increased.

~Switching from Coke to Pepsi all funds are on the Food Services(Vending) KM will do a title change.

~Technology Equipment will be updated next month once we have the pupils allocation for the 19-20 school year.

~Management Services line was increased.

~Liability insurance was increased by 10k.



Transportation

Tracking transportation cost for field trips and athletic events 

Prestige aka KM will now create a spending line for Field trip busing cost and a line for athletic busing cost.

Fine Arts Proposal

Now that the fine arts department has the staff (drama teach) its time to grow the Fine Arts department by adding musical theater.

The Meeting was Adjourned

The meeting adjourned at approximately 5:22 pm

Motion to adjourn

By: Timothy Thorn Seconded by: Andrew Drake

There was no notable discussion on the motion.