JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors June Meeting - Monday June 25th, 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:

  1. Approve the agenda as submitted

Approval of Minutes from May 21, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

Vacant Board Election Results 5 minutes

On 6/5//18, the Leadership Team voted for John Brandenberg for the vacant board position. Mr. Brandenburg did accept the position. He is at a conference so he was not able to attend the meeting tonight. He will be sworn in at the August board meeting.  


KM Consulting 15 minutes

Presenting JISCH monthly Finacial Statement.


Attachments

Final Reading Of The 2018-19 Budget 15 minutes


Attachments

District 3 attendance policy 10 minutes

JICHS District 3 Attendance Policy


JICHS must enroll any student in grades 9-12 that resides within the CCSD Constituent District 3 attendance zone. If a current District 3 student moves outside District 3, then he or she must withdraw from JICHS and enroll in their assigned school. The student may choose to apply to JICHS the following school year through the CCSD School Choice process or request to stay enrolled at JICHS via the Good Standing provision.   


Good Standing provision: Within 5 school days of the change in residence, the parent/guardian may submit a written request to the Principal to stay at JICHS for the remainder of the term, school year, or subsequent school years. The student must be in good standing in terms of grades, attendance, and discipline to be considered for continued enrollment at JICHS. The parent/guardian may appeal the Principal’s decision, by submitting a written request within 10 days of the decision, to the JICHS Board of Directors.     


Maintenance Report 5 minutes

Presented by Mr. Thorn


Attachments

School Leader Report 15 minutes

Presented by Mr. Thorn


Attachments

Finance Committee Meeting Dates for 18-19 5 minutes

18-19 Finance Committee Proposed Meeting Dates (4:30 pm on the second Monday of the month)

8/13, 9/10, 10/8, 11/12, 12/10, 1/14, 2/11, 3/11, 4/8, 5/13, 6/10


Board of Directors Meeting Dates for 18-19 5 minutes

18-19 Board of Directors Proposed Meeting Dates (5:30 pm on the third Monday of the month)

8/20, 9/17, 10/15, 11/12, 12/17, 1/28, 2/25, 3/18, 4/15, 5/20, 6/24



Executive Session 60 minutes

  • Contracts- 
  • Personel- 
  • Legal- 
  • Student Privacy-  

Motions From Executive Session 10 minutes

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