- Approve the agenda as submitted
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting March 2021 - Monday March 15th, 2021 @5:30 PM
Meeting Agenda
Zoom Meeting Info 15 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 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:
Public Comment 15 minutes
Our Public Comment period is for members of the public to address the board. The board may read the comments during the meeting, but may not directly respond to any comments. Our meetings are open to the public and public records. As such, if your comment is about a private matter, please contact the board via email, or speak to the board. Any individual who desires to appear before a regular meeting of the board shall sign in prior to 5:30 p.m.
**PLEASE NOTE: This meeting will be broadcast via Zoom webinar, and open sessions will begin at 5:30 p.m. with the public comment submission deadline occurring one-hour prior at 4:30 p.m. After this time, the form will no longer be able to accept responses. The board may or may choose to read or respond to public comments.**
Prestige 15 minutes
Presenting JICHS monthly Financial Statement.
Attachments
Staff Bonus 10 minutes
- $500 net bonus, the estimated cost is $130 K
Review COVID DATA 10 minutes
DHEC Reports, JICHS Covid Connect, CCSD Covid Dashboard.
JICHS Instructional Plan- Leadership Recommendation 15 minutes
Leadership recommends that the Board consider the following recommendation: To retain Wednesdays as an e-learning day and offer a 4-day option to hybrid students to finish the year. On the e-learning day, instruction should be synchronous on that day.
Actions:
- To approve keeping the learning day and have synchronous teaching
Leadership Report 10 minutes
Presented by Leadership Chair Sheli Ballard.
Attachments
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.
Attachments
Executive Session 60 minutes
- Contracts- 2% Charter Contract issue update, Leadership Team recommendations for revisions to charter contract, charter application for board consideration (vote), 470 eRate bids- select a vendor (vote)
- Personnel-
- Legal-
- Student Privacy-
Motions From Executive Session 10 minutes
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