JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting June 2021 - Monday June 14th, 2021 @5:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Robert Woodall present member On Time At Adjournment
Greg Hays present member On Time At Adjournment
Tom Hatley present member On Time At Adjournment
Kathleen Beebe not present secretary
Timothy Thorn present ex-officio On Time At Adjournment
Melanie Millar present chair On Time At Adjournment
Carson Stewart present member On Time At Adjournment
Maggie Bennett present member On Time At Adjournment
Henry Meeuwse not present Treasurer
Jeff Hays not present vice-chair
Andrea Quinn not present secretary
Cathy Woodall not present secretary
Berry Anderson not present member

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Welcome and Call to Order

The meeting will be called to the order, beginning with the pledge of allegiance and a moment of silence.

Approval of Agenda

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.

Approve the agenda as submitted

By: Robert Woodall Seconded by: Greg Hays

There was no notable discussion on the motion.

Approval of Minutes from May 17, 2021

Zoom info-

Approve the minutes as submitted

By: Greg Hays Seconded by: Robert Woodall

There was no notable discussion on the motion.

Public Comment

Click for Public Comment

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

Presenting JICHS monthly Financial Statement.

8.31% still remaining in the budget till June 30th.


expenses-

17.98% is remaining which means that we spent less than the total amount budgeted.


2.36M- net income

843K- after the new building and since the classroom



PE Position - Vote

large freshman class coming in which has the pe and freshman focus at 32+ students. because of this, we need another PE teacher. We can use Esser Funds. ASL might replace Spanish, and we have room in the budget w/ positions that might not be filled.

Approve PE position

By: Tom Hatley Seconded by: Robert Woodall

There was no notable discussion on the motion.

2nd Reading of the 21-22 Budget- vote

fee line was 220k from the 1st reading. It's now increased to 230k for incoming fees


1570 EFA (total students @ 9K) is what the budget is based on.


578K in the black for next year bottom line

Approve the 21-22 Budget

By: Greg Hays Seconded by: Robert Woodall

There was no notable discussion on the motion.

Review COVID Data

June 21st Staff Dismissal

June 21, 2021- Staff Dismissal 11:30 am

approve staff dismissal at 11:30am

By: Melanie Millar Seconded by: Greg Hays

There was no notable discussion on the motion.

Athletic Needs/Wants List

- the board may choose to vote on items separately or as a whole.

To approve the Baseball press box

By: Tom Hatley Seconded by: Greg Hays

There was no notable discussion on the motion.

To approve the Baseball/Softball covered batting cages

By: Robert Woodall Seconded by: Greg Hays

There was no notable discussion on the motion.

to approve Athletic field lights

By: Melanie Millar Seconded by: Robert Woodall

There was no notable discussion on the motion.

To approve Track Timing System

By: Robert Woodall Seconded by: Melanie Millar

There was no notable discussion on the motion.

Table Athletic Wantlist #4,5,7,9,&10

By: Robert Woodall Seconded by: Greg Hays

These items will be addressed during the August BOD meeting.

Table/Unstable Athletic report/Wantlist

By: Greg Hays Seconded by: Maggie Bennett

There was no notable discussion on the motion.

Athletic Report

Presented by Athletic Director Jeremy Holland.


Athletics Report 6/14/21



Banquet June 17th starting at 6:30 for food and awards presentation at 7 pm


Talk about Athletics Wants list


Concerns:

  • Looks like we will have to disband the Booster Club for lack of interest by parents


Leadership Report

Presented by Leadership Chair Sheli Ballard.


  JICHS Leadership Team Report

      14 June 2021


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~



LEADERSHIP TEAM: 


PERFORMING ARTS:


SOCIAL STUDIES:

  • Please see the slides for SS June updates! :) We’ve added the TOK Exhibition below because it would not fit correctly on the slides. (Thanks to the Art dept for the idea on the slides!)
  • IB TOK Exhibition: This serves as the internal assessment for Theory of Knowledge, a requirement for the diploma. Students selected three objects and evaluated how those objects demonstrate how theory of knowledge manifests itself in the world around us.  All of the IB TOK exhibitions will be on display in the library Fall of 2021, but Mr. Webster would like to offer the BOD a preview below.

SCIENCE

  • (Evans) Marine science students went on a field trip to DNR to participate in a fun-filled day on the Education Vessel Discovery, in the classroom dissecting oyster bags and analyzing oyster bed health information from 4 sites along the SC Coast.

 

  • (Lyles) Biology 2 students completed a series of one-pagers about human body systems.  They included drawings, new terminology, and information about the effects of radium of the systems. The radium information was a way to wrap-up and connect ‘The Radium Girls’ to our final unit.

Project 1    Project 2     Project 3     Project 4

  • (Epps) Our Integrated Science students have finished reading Nyxia and were excited to talk with the author, Scott Reintgen, when he joined our Zoom classroom (courtesy of Dr. Ball and the JICHS library). Every student had the chance to ask whatever questions they had for Mr. Reintgen; some asked about being an author while others asked about his other books. A few students had some grievances to air about the fate of some of his characters! After being struck with some inspiration, one student assembled a diorama of a scene from Nyxia and he got to show it off to the author himself.

  • (Reeves, Epps) Earth Science had DNR come to us to work through a few oyster bag dissections. The students found and identified several different species of bivalves, crabs, and other organisms while sifting through the plough mud right in our own backyard.




CTE:

  • Eight of Mr. Nisoff’s Networking/Computer Service students received their industry certification in TestOut PC Pro and TestOut Network Pro last week!
  • Ms Foye’s Culinary Team took second place in the SC Dept of Education 2nd Annual Farm-to-School Junior Chef Competition!




ENGLISH:



WORLD LANGUAGES:

  • (Tucker) Three students received the SC Teaching Fellow Award this year, all from the Teacher Cadet Program.  It's a scholarship totaling $24,000 for a South Carolina college/university.

Emily Murrell- University of South Carolina

Emily Rheame- Anderson University

Matson Floyd- Winthrop University




VISUAL ARTS:




Maintenance Report

Presented by Mr. Thorn

June 14th, 2021                                          


1. The two old football goals that were on the football practice field have been removed.  

 

        

2. The football stadium bleachers have been painted with socially distanced markings for the upcoming graduation ceremony.

    

3._JICHS Facilities Maint. has received and processed 71 work orders from May 17th, to the present.


School Leader Report

Presented by Mr. Thorn

Academics/School Update of Events


Student Vaccinations

June 3rd was our second vaccination day. Everything went as expected. 


HR and Payroll Update

Prestige, Lynn, and I continue to work with CCSD on the payroll transition. The PEBA accounts for retirement and benefits are set up and ready for July 1, 2021. Lynn and I are working with supplement insurance and retirement vendors to create new accounts for JICHS. At this time, we appear to be on schedule for a smooth transition.   


Email Accounts- .C@charleston.k12.sc.us


I recently met with Matt Gilbert and spoke to Mr. Nawrocki, the Executive Director of Technology for CCSD, on the phone about our email accounts and Google Drive. CCSD has a plan in place to transfer our email and Google Drive accounts to our new .C accounts. The CCSD Tech Department will work with Matt, Dana, and Chris on the transfer. I did receive clarification that the email address issue is with Munis, not the state department. If we are not getting paid by CCSD, Munis will deactivate the account so we cannot keep our current email account. FYI- the .C account is used for contractors not employed by CCSD. Munis recognizes C. accounts as nonemployees so it will not deactivate the account. The .C account cannot be created or activated while we are getting paid from CCSD because Munis will recognize that and deactivate the .C account when it updates. 


The email change is not popular with our staff right now. However, I do want to share that CCSD is allowing us to remain on their network, which is a tremendous help. If we had to get our own internet pipeline and firewalls it would be extremely costly at this time and take months to implement.


EIR Grant


We have two teachers and two students that will be attending the Design Camp this summer.      

 

Design Camp-Teachers and students will meet to listen deeply to each other’s experiences.

            1. Dates: June 24 and 25, July 28th and July 29th, Oct 22nd

            2. Time: 3 hours a day (virtually) for 5 days

            3. Who: Teachers and raising 4th graders and above

            3. Payment: will be $50/hr. for teachers 

 

Overview- During the Design Camp experience, our priority is to build empathy.  During the first session, teachers and students will use story-based questions to interview one another about their experiences with culture. The facilitation team will focus on creating conditions for story-sharing in a safe and confidential manner for both student and teacher. We will conduct EMPATHY INTERVIEWS.


Graduation

Graduation is June 18, 2021, at 9:00 am in the Backyard. CCSD reduced social distancing from 6 ft to 3ft. With this new guideline, we are able to create one six-person section for each graduate (6 attendees per graduate).   


Leadership Retreat


A Leadership Team Retreat is scheduled for August 4. At the retreat, we will review the following:

  • Bell schedules for 2021- ILT, CREW, and eLearning days
  • CREW pacing guide and lessons
  • AVID CC! Review
  • Review and revise Charter Goal Action Plans   


Executive Session

  • Contracts- Baseball irrigation and Infield Renovation quotes for a vote, Cafeteria/Guidance Flat Panel quote for a vote
  • Personnel- Performing contract days and stipends for a vote,
  • Legal- 
  • Student Privacy-  



Into Executive Session

By: Melanie Millar Seconded by: Greg Hays

There was no notable discussion on the motion.

Out of Executive Session

By: Robert Woodall Seconded by: Maggie Bennett

There was no notable discussion on the motion.

Motions From Executive Session

~

  • Contracts- Baseball irrigation and Infield Renovation quotes for a vote, Cafeteria/Guidance Flat Panel quote for a vote
  • Personnel- Performing contract days and stipends for a vote,


To approve Baseball irrigation and Infield Renovation quotes

By: Greg Hays Seconded by: Maggie Bennett

There was no notable discussion on the motion.

To approve Cafeteria/Guidance Flat Panel quote

By: Melanie Millar Seconded by: Tom Hatley

There was no notable discussion on the motion.

to approve Performing contract days and stipends in line w/ CCSD

By: Robert Woodall Seconded by: Melanie Millar

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:26 pm

Motion to adjourn

By: Melanie Millar Seconded by: Tom Hatley

There was no notable discussion on the motion.