JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting September 2021 - Monday September 20th, 2021 @5:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Monday September 20th, 2021 @5:30 PM for what was scheduled to be a 3 hours and 36 minutes long meeting. Present: Robert Woodall, Greg Hays, Tom Hatley, Kathleen Beebe, Timothy Thorn, Melanie Millar, Carson Stewart, Maggie Bennett Not Present: none

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of the Minutes from the August 16, 2021 JICHS Board Meeting
  3. Approval of Agenda
  4. Approval of Minutes from Aug 30, 2021 JIHCS Board Meeting
  5. Public Comment
  6. General Operating Account to Student Activity Account
  7. Prestige
  8. Leadership Team Report
  9. Revised JICHS 2021-22 Academic Calendar
  10. Mask Mandate Enforcement
  11. Covid Update
  12. Athletic Report
  13. Athletics Capital Improvements
  14. Maintenance Report
  15. School Leader Report
  16. Executive Session
  17. JICHS BoD
  18. Come out of Executive Session
  19. Agenda Item - Updated Mask Policy

The committee considered 11 motions, of which 9 passed, and 0 failed:

  1. Motion to call meeting to order. (passed)
  2. Motion to approve the minutes from the 9/16/2021 JICHS Board of Directors meeting. (passed)
  3. Approve the agenda as submitted (passed)
  4. Transfer $60,000 from the General Operating Account to the Student Activity U10 Account. (passed)
  5. approve the revised 2021-2022 JICHS Academic Calendar. October 13, 2021, will be an asynchronous eLearning day for all students not testing. December 17, 2021, will be an asynchronous eLearning day for students. (proposed)
  6. Approve $1.3 million to install field turf in the back practice field and upgrade the current weight room facility. (passed)
  7. Motion to table this discussion until we spoke to our JICHS counsel about the CCSD mask mandates. (passed)
  8. Motion to approve the minutes from the 8/30/2021 JICHS Board of Directors meeting. (passed)
  9. Approve the minutes as submitted (proposed)
  10. Motion to Come out of Executive Session (passed)

  11. To provide a virtual option on the school premise or at home until the October 18, 2021 JICHS Board of Directors meeting for those who do not feel safe sending students to school due to JICHS current mask policy. (passed)

    The meeting adjourned at 8:19AM