JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Review of medical Metrics Board Meeting - Monday October 12th, 2020 @5:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Henry Meeuwse present Treasurer On Time At Adjournment
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 present secretary On Time At Adjournment
Abby Wilkins present chair On Time At Adjournment
Timothy Thorn present ex-officio On Time At Adjournment
Jeffrey Wiseman not present co-chair

Zoom Meeting

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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 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 w/ amendment

By: Henry Meeuwse Seconded by: Kathleen Beebe

Prestige will be at the 10-19-20 meeting.

Approval of Minutes from Sep 21, 2020

Approve the minutes as submitted

By: Tom Hatley Seconded by: Henry Meeuwse

There was no notable discussion on the motion.


Attachments

Public Comment

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up by clicking this link (https://docs.google.com/forms/d/e/1FAIpQLSeWJ_93TXD-NhusAcxqQVN0RygK3ogZpNk9HnTd3iPG6feGGg/viewform?ts=5f5fa296 ) to comment at the meeting. 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 record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.


**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. on September 21, 2020. 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.**


  


Motion to approve $500 net bonus (CCSD)

This was approved by CCSD at there last Board meeting.

To approve the $500 net bonus for JICHS staff.

By: Henry Meeuwse Seconded by: Tom Hatley

There was no notable discussion on the motion.

Calendar adjustment

CCSD has changed their calendar- two half days, now 1 eLearning day and 1off day

Per JICHS leadership the school will stick with the calendar that was approved by the JICHS Board of directors on September 21, 2020

Legal Service letter from CCSD.

at the suggestion of legal council this item will be discussed in executive session.

Executive Session

  • Contracts- Legal Service Letter From CCSD.
  • Personnel- Principal review
  • Legal- 
  • Student Privacy-  

In executive session

By: Robert Woodall Seconded by: Kathleen Beebe

There was no notable discussion on the motion.

Out of executive session.

By: Henry Meeuwse Seconded by: Robert Woodall

There was no notable discussion on the motion.

Motions From Executive Session

~There were no motions from executive session.

The Meeting was Adjourned

The meeting adjourned at approximately 6:04 pm

Motion to adjourn

By: Henry Meeuwse Seconded by: Tom Hatley

There was no notable discussion on the motion.