- Approve the agenda as submitted
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors April Meeting - Monday April 16th, 2018 @5:30 PM
Meeting Agenda
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 19, 2018 5 minutes
Actions:
- Approve the minutes as submitted
KM Consulting 15 minutes
Presenting JISCH monthly Finacial Statement.
Attachments
First Reading of the 2018-19 Budget 15 minutes
Open Enrolment 15 minutes
Recommendations from the Leadership Team
JICHS 2018-2019 School Calendar 5 minutes
Vote on the approval of next years calendar.
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- Fence/Gate Quotes &
- Contracts- Payroll/ HR services
- Personel- Staff issue, New staffing for the 2018-2019 school year
- Legal- Baseball Project
- Student Privacy - Student issue
Motions From Executive Session 10 minutes
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