- Approve the agenda as submitted
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting December 2020 - Monday December 14th, 2020 @5:30 PM
Meeting Agenda
Zoom Meeting Info 1 minutes
Description:
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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.
Approval of Agenda 5 minutes
So that there is an 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:
Approval of Minutes from Nov 16, 2020 5 minutes
Actions:
- Approve the minutes as submitted
Prestige 15 minutes
Presenting JICHS monthly Financial Statement.
Updated from Finance meeting-
- Coastal Cantina revenue updated to $1,000
- Pepsi Vending updated to $4,000
- Rental Revenue updated to $3,000
- Plexiglass Outfitting Expense updated to $186,000
- Athletic Travel updated to $15,000
- Athletic Pupil Services to $11,000
Attachments
Review COVID-19 & DHEC Report 15 minutes
data for Charleston and JICHS
Attachments
Leadership Team- Instructional Plan Recommendations 10 minutes
eLearning day 12/18/2020 10 minutes
Friday, 12.18.2020, an eLearning day with bell schedule R2
Actions:
- To Approve eLearning day for Friday, 12/18/2020
Leadership Report 10 minutes
Presented by Leadership Chair Sheli Ballard.
Attachments
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.
Attachments
Executive Session 45 minutes
- Contracts- CCSD Charter Contract
- Personnel- N/A
- Legal- N/A
- Student Privacy- N/A
Motions From Executive Session 10 minutes
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