JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting August 2021 - Monday August 16th, 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 present secretary On Time At Adjournment
Timothy Thorn present ex-officio On Time At Adjournment
Melanie Millar present member On Time At Adjournment
Carson Stewart present member On Time At Adjournment
Maggie Bennett present member On Time At Adjournment

Zoom Meeting Info

Zoom info-

Meeting Information

Please click this URL to join. https://zoom.us/j/93625884610?pwd=MkJyR3U0c2l6dEQvNnh5bkNxa01ndz09

Passcode: 719147

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: Kathleen Beebe Seconded by: Maggie Bennett

There was no notable discussion on the motion.

Approval of Minutes from Jun 14, 2021

Approve the minutes as submitted

By: Kathleen Beebe Seconded by: Maggie Bennett

There was no notable discussion on the motion.

Public Comment

JICHS Board of Directors Public Comment Form 2021-2022

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment(using the link above). The board will read the comments, 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 chair privately.

Prestige

Presenting JICHS monthly Financial Statement.

FY 22 Salary Schedule-

 Employees on a teacher contract will receive a one-step and 2.7% COLA plus $1000, which includes a step 26 (see revised salary schedule). All other employees will follow the CCSD salary schedule.


non-exempt employees-

We want to move all non-exempt employees (4) from A13 to the B21 salary schedule. FYI- With the salary and benefits, this would be a $16,732.57 increase to our staff salary budget.   

Motion FY 22 Salary Schedule-

By: Kathleen Beebe Seconded by: Robert Woodall

There was no notable discussion on the motion.

Motion to move all non-exempt employees (4) from A13 to the B21 salary schedule.

By: Robert Woodall Seconded by: Tom Hatley

There was no notable discussion on the motion.

Review 21-22 Budget (Final reading)

Motion to approve the revised FY 22 Budget with updated salaries.

By: Kathleen Beebe Seconded by: Robert Woodall

There was no notable discussion on the motion.

Review Covid data

Air Quality Control System

Motion to approve Air Quality Control System if CCSD approved ESSER funds to pay for the system ($500 K).

By: Robert Woodall Seconded by: Tom Hatley

There was no notable discussion on the motion.

Leadership Report

Introduction to new Leadership Leaders.

Maintenance Report

Presented by Mr. Thorn

School Leader Report

Presented by Mr. Thorn

Executive Session

  • Contracts- Review quotes as needed
  • Personnel- 
  • Legal- 
  • Student Privacy-  

The Meeting was Adjourned

The meeting adjourned at approximately 6:47 pm

Motion to adjourn

By: Kathleen Beebe Seconded by: Maggie Bennett

There was no notable discussion on the motion.