JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors May Meeting - Monday May 21st, 2018 @5:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Julianne Stokes present On Time At Adjournment
Donald Morillo present On Time At Adjournment
Gunnar Nistad not present
Melanie Millar present On Time At Adjournment
Timothy Thorn present On Time At Adjournment
Mary Beth Meggett present On Time At Adjournment
Brenda Grant present On Time At Adjournment
George Williams present 5 Minutes Late At Adjournment

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 as submitted

By: Julianne Stokes Seconded by: Melanie Millar

There was no notable discussion on the motion.

Approval of Minutes from Apr 16, 2018

Approve the minutes as submitted

By: Julianne Stokes Seconded by: Donald Morillo

There was no notable discussion on the motion.

Public Comment

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting and will be allotted two minutes. The board will listen, 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.


-Student safety (parent concern).

KM Consulting

Presenting JISCH monthly Finacial Statement.



Second Reading of the 2018-19 Budget

Leadership Report

Presented by Leadership Chair Sheli Ballard.


LEADERSHIP TEAM: ❏ The leadership team continues to work on the JICHS strategic plan. This work will continue through the summer. Thanks so much to the Board members who are assisting us with this endeavor. ❏ The leadership team would like to welcome new department chairs for the 2018-19 school year: ❏ Tracy Lyles -- Science department ❏ Amy Ball -- Media Center MEDIA CENTER: ❏ The media center again hosted (along with Keep it Kind and Students in Action) stress therapy dogs from local shelters. Students could spend their lunch periods spending time with the dogs to forget the stress of final exams for just a while. ENGLISH: ❏ The theatre program -- in conjunction with James Island Players -- hosted a production of Hello Dolly! in the Performing Arts Center. The weekend run of this production was a smashing success. We want to congratulate Ms. Lindsey Jensen, our theatre teacher, for an amazing and successful school year as she has worked tirelessly to build a respectable theatre program @ JICHS! CTE: ❏ Congratulations to the Business Professionals of America students who competed this past weekend in Dallas, TX. Sophia Mitchell placed top ten in Digital Media Production. Andrew Pennington placed top ten in PC Servicing & Troubleshooting. Congratulations to the BPA students who received their industry certifications: Andrew Pennington and Anthony Johnson in MTA Windows Operating System Fundamentals James Barefoot in MTA Security Fundamentals ❏ Cooper Weekley, senior, recently became CompTIA A+ certified. This certification involves passing two rigorous tests on hardware and operating systems. ❏ Matthew Daugomah and Michael Lambooy, both seniors, passed part 1 of the CompTIA A+ certification exam.

Athletic Report & Proposal

Presented by Athletic Director Jeremy Holland.


Proposal-


Option 1: In addition to student fees, I would like to propose that we charge an extra $25.00, per student, in the activities fee to be deposited into the U10 Athletic Uniforms account. In return, the Athletic department will allow all students to enter games with their student ID at no charge.


Option 2: Split the Student fee of $50 dollars and $25 dollars from last year, and give half to U 10. 



Reason - The U 10 account is used for the purpose of replenishing team uniforms, to purchase equipment, as well as help maintain facilities. The addition of the $25/$15 dollars would put $34,000 into the U 10 fund and would make up the amount of money we could lose, at the gate, by not charging students. The $ 34,000.00 is based on 1600 students (1000, 600 free/reduced) attending, on average, 3.5 events during the year. There are obviously kids that go to more and some kids that go to less. This model is based on the college model as fees are added to tuition to allow students to enter games or get tickets with just their ID. 



Benefits – 


When talking to student council about the reasons for student attendance decline, at sporting events, the number one reason was cost of attendance. School spirit has been at a decline and making games more assessable, due to cost, could increase student participation and school spirit. 


Students will be more enticed to spend money in concessions which would in turn increase our Booster Revenue. 


Maintenance Report

Presented by Mr. Thorn


May 21st 2018

1. All athletic fields received deep slice aeration along with herbicide and

pesticide treatment May 4th 2018.

2. Security fence and gate materials have been ordered by Maynard fencing,

install to commence as soon as materials arrive.

3. The communication wiring for the soon to be installed motorized gate has

been pulled from the front vestibule to the gym. The horizontal bore under the road was completed last Tues.

4. The 2 leaking band storage containers that were along the fence by the track

storage shed have been removed from campus.

5. 3 new LED wall packs were installed under the science wing awning

replacing the old metal halide lights.

6. JICHS facilities maintenance has received and processed 84 work orders

from April 16th to the present.


School Leader Report

Presented by Mr. Thorn


Academics/School Update of Events

4/26 DUI Rodeo was put on by MUSC. ​There were the following four stations: DUI sobriety checkpoint,

driving a golf cart while wearing DUI goggles, driving while texting, and ambulance/EMS. They are coming

back this month to track students who are wearing their seatbelts as they arrive at school.

5/19 CCSD Teacher Recruitment Fair-​ Mrs. Farrell and I attended the recruitment fair. We met many viable

candidates for our current openings for next year.

5/17 Renaissance Fair-​ Students who qualified were able to stay during all three lunches. Due to weather

conditions, the fair was moved to the Senior Courtyard and the PAC. Student enjoyed free food, games, gift

card raffles, and the movie Black Panther.

The following students were invited to the event:

● Senior All-Stars

● Students of the Month

● Random Acts of Kindness recipients

● Students with either S1 or Q3 grades of 85 or higher in ALL classes

5/17 Senior Awards Night-​ The event was held in the PAC for the first time. Ms. Beyoglides did an excellent

job of planning the event. The event was very well attended. Thank you to Mrs. Farrell, Mrs. Smillie, and the

department representatives for presenting and recognizing so many of our students.

5/18 CPD vs. Senior Basketball Game-​ The game is a part of CPD’s anti-bullying campaign. For the second

straight year, the JICHS Seniors beat the CPD basketball team. The score was 80 to 71. We continue to have an

issue with massive amount of students leaving school whenever we have any type of assembly or fun activity

● School Climate

● Technology

● Athletics

● Facilities

Subcommittees have been formed in each area. Once an initial draft is created, it will be shared with Board via

your Google folder in order to get your input.

Staff Professional DevelopmentAdmin

PD

● School Safety Training- All admin and SRO Brown will be attending the Annual Law Enforcement and

Schools Safety Training on June 9, 2018.

● SCASA Conference- June 17-20.

● South Carolina Teaching Standards (SCTS) 4.0- All admin will be attending a three-day training on the

new teacher evaluation system this summer.

SREB

● SREB math and English are bridge courses for students that are transitioning from middle to high school

and from high school to college.

● The curriculum focuses on the skills needed to succeed at the next level.

● These courses target students in the middle or lower middle quintiles (CP classes).

● A team of teachers and administrators will be attending SREB training.

● The plan is to rollout SREB curriculum in English 4 CP for next year.

● The additional classes will follow next year. www.sreb.org

AVID (Advancement Via Individual Determination)

● AVID helps teachers shift from delivering content to facilitating learning resulting in an inquiry-based,

student-centric classroom. These elements are at the core of our approach to closing the opportunity gap.

● Equity- AVID is closing the opportunity gap in college graduation rates among diverse and

underrepresented demographic groups.

● Teacher Effectiveness- The AVID Effect is realized through the delivery of inquiry-based and

student-centric instruction which increases levels of effectiveness.

● Training for this will begin next fall with plans for implementing the following school year.

● www.avid.org

Capturing Kids Hearts (CKH)

● CKH helps build a school culture that is relational and tends to the social-emotional needs of students

and educators.

● CCSD has been partnering with CKH for several years.

● Wando, West Ashley (10-15 seats), and Stall (10 plus seats) have graciously offered to use any extra

CKH seats they have available this summer.

● The plan is to send a pilot group of teachers to the training this summer.

Technology- Matt Gilbert

● The focus has been given to Chromebook maintenance, printer solutions, and managing classroom

presentation suites.

● The five-year technology plan was submitted to administration for 2018-2022.

● Our Chromebook ratio is currently 1: 4. The technology committee has hopes to be at 1:1 someday in

the future. With the incoming department requests for additional Chromebooks, we hope to be at 1:2.75

with support from the board. Reasons for an increase in the classroom need are EOC testing, assistive

technology for our special needs students, curriculum for content recovery, academic enrichment

curriculum utilizing modern web technology and interfaces as well as increased enrollment in

non-traditional CTE courses such as Pharmacy courses. In addition to that, maintenance and

wear-and-tear take a toll on hardware over time. We are happy to report that we've only lost three units

due to hardware issues that claimed the machines and were out of warranty.

Testing

● IB and AP testing began on May 1st and continues through May 24th.

● Exams begin tomorrow, 5/22 for seniors and EOC’s. The exam schedule is posted on our website

Executive Session

  • Contracts- Security (officer Brown,CCSD Contracts)
  • Personnel- Graduation staffing, 18-19 Staffing,
  • Legal-  Lawsuit
  • Student Privacy- Home bound Appeal  

To enter Executive Session

By: Mary Beth Meggett Seconded by: Julianne Stokes

There was no notable discussion on the motion.

To come out of Executive Session

By: Mary Beth Meggett Seconded by: George Williams

There was no notable discussion on the motion.

Motions From Executive Session

~

Approve the Security Camera Quote presented by Officer Brown

By: Mary Beth Meggett Seconded by: Julianne Stokes

There was no notable discussion on the motion.

Next Meeting June 25, 2018 @5:30

The Meeting was Adjourned

The meeting adjourned at approximately 9:33 pm

Motion to adjourn

By: Mary Beth Meggett Seconded by: George Williams

There was no notable discussion on the motion.