- Approve the Agenda with the adjustment of putting the Leadership Team Report after Public Comment.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting December 2021 - Monday December 13th, 2021 @5:30 PM
Meeting Agenda
Zoom Meeting Information 1 minutes
Zoom info-
Join from a PC, Mac, iPad, iPhone or Android device:
Please click this URL to join. https://us06web.zoom.us/j/93625884610?pwd=MkJyR3U0c2l6dEQvNnh5bkNxa01ndz09
Passcode: 719147
Welcome and Call to Order 1 minutes
The meeting will be called to the order, beginning with the pledge of allegiance and a moment of silence.
Actions:
Pledge of Allegiance and Moment of Silence 15 minutes
Approval of Agenda 5 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:
- Approve the agenda as submitted
Approval of Minutes from Nov 15, 2021 5 minutes
Actions:
- Approve the minutes as submitted.
Attachments
Public Comment 15 minutes
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting and will be allotted one minute. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
Prestige 15 minutes
Presenting JICHS monthly Financial Statement.
Attachments
Review COVID Data 15 minutes
Approved updated Academic Calendar to match CCSD- Adjustments to the 2021-2022 Academic Calendar 15 minutes
Adjustments to the 2021-2022 Academic Calendar The Board voted to approve the following three changes to the current Academic Calendar:
- Convert February 4, 2022, to an eLearning Day -- for data reviews and instructional planning time. Winter MAP data would be available then.
- Convert March 11, 2022, to an eLearning Day -- for planning; teachers could work remotely on this date.
- Convert April 29, 2022, to an eLearning Day -- for grading and planning as summative testing begins soon after that.
Attachments
ESSER II Spending Plan 15 minutes
Attachments
ESSER III Spending Plan 15 minutes
Attachments
Staff Bonus for Non-instructional Staff 15 minutes
50 staff (certified and classified)
Teacher Stipend for Quarter 3 15 minutes
Teaching in a dual-modality.
Leadership Report 10 minutes
Presented by Vice Leadership Team Chair, Jennifer Wakefield.
Attachments
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.
Attachments
Athletic Equipment- SafeSportsNet for Stadium 15 minutes
Approve $30,700 for a netting system for the stadium field. This will allow track and other sports teams to practice in the stadium at the same time safely.
Independent Learning Time (ILT) 15 minutes
Feedback from staff, Leadership Team, and Student Council.
Attachments
Executive Session 60 minutes
- Contract
- Quote
Motions From Executive Session 10 minutes
~