JAMES ISLAND CHARTER HIGH SCHOOL

Finance Committee

Finance Meeting - Monday April 8th, 2019 @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 Finance Agenda

So that there is an 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.



Approval of the Agenda

By: Timothy Thorn Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

Approval of Minutes from Mar 11, 2019

Approve the minutes as submitted

Minutes were approved by digital vote. 

Financial Statement

Prestige

$1552.5 -145 day count (Loss 1581).

730k net income

RevTrak fees that came in is why there was an increase on pg. 17.

CCSD/JICHS Budget Porjection 19-20

7984.76 per pupil allocation is a 3.74 increase

19-20- Budget Review

Prestige

1550 is a safe to use this number as our student count baseline.

2nd reading of the Budget will be at the May BOD meeting.

The Meeting was Adjourned

The meeting adjourned at approximately 5:14 pm

Motion to adjourn

By: Timothy Thorn Seconded by: Henry Meeuwse

There was no notable discussion on the motion.

Busing Contract- RFP

Mr. Thorn is wait on getting back reply's for the RFP for next school years transportation.

Staff Bonus

Possible $500 bonus that the BOD wants to give the all staff members. Board will look at the financial possibility in May.