- Approve the agenda as submitted
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting April 2021 - Monday April 19th, 2021 @5:30 PM
Meeting Agenda
Zoom Meeting Info 1 minutes
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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:
Approval of Minutes from Mar 15, 2021 5 minutes
Actions:
- Approve the minutes as submitted
Approval of Minutes from Mar 24, 2021 5 minutes
Actions:
- Approve the minutes as submitted
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.
The 2% increase on salaries was a $276,557.11 change with Retirement and Taxes included. The step was built into the original budget for the majority of the staff. The $368,795.39 figure mentioned previously as the cost of doing the increase, was comparing the cost to the original approved budget which did not have the 0.5 FTE Guidance Counselor, which was added in July/August and was a part of the revised budget that the update was made upon.
The bonus increase was added to the bonus line on page 6 of the income statement for a budget change of $129,718.30.
That makes the revised operating budget balance $368,39.55 and total budget balance, including capital projects, $1,381,610.45 in the red.
Attachments
Step Increase and 2% COLA estimated expense 10 minutes
The 2% increase on salaries was a $276,557.11 change with Retirement and Taxes included. The step was built into the original budget for the majority of the staff.
PEBA Update 15 minutes
Actions:
- To approve the Charter School Resolution for Participation in the State Insurance Benefits Program (majority must sign).
2021-22 JICHS Instructional Model- 10 minutes
Actions:
- To approve the 21-22 Instructional Model
Leadership Report 10 minutes
Presented by Leadership Chair Sheli Ballard.
https://docs.google.com/document/d/1r31D7822WA2EmKK2EPpgovw8P4tYOZwVjl6WcnmXzGA/edit?ts=6079c0fc
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.
Attachments
Executive Session 60 minutes
- Contracts- Payroll and HR Services for 21-22, Charter Application and Charter Contract Revisions for a vote. Payroll and HR agreements from a vendor for 2021-22 for a vote. ESSER II management agreement from a vendor for a vote. Contract consideration with lobbyist on behalf of JICHS.
- Personnel-
- Legal-
- Student Privacy-
Motions From Executive Session 10 minutes
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