JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting March 2022 - Monday March 21st, 2022 @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.

Actions:

  1. Approve the agenda as submitted

Approval of Minutes from Feb 28, 2022 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 minutes as submitted

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

Public Comment 15 minutes

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.

Prestige 15 minutes

Presenting JICHS monthly Financial Statement by Kevin Cramer.


Attachments

Leadership Report 10 minutes

Presented by Leadership Vice Chair Jennifer Wakefield.

https://docs.google.com/presentation/d/1BAIp8Tr8Wgn2K8Jf1Pje76si-mMirjrSGAbrXM5os2M/edit?usp=sharing

22-23 Football Quote 15 minutes

$16,818.82


Attachments

Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.


Attachments

Chromebook Quote for 22-23 School Year 10 minutes

The Technology Department is purchasing 450 Dell Chromebooks funded by ESSER II balance and a grant secured by Mr. Gilbert. If needed, there are still funds available in the T01 account from the 2021-22 budget ($207, 187.20).

22-23 Staffing Positions for approval 15 minutes

Math Teacher 1.0 FTE

American Sign Language 1.0 FTE

Health Science/Sports Medicine Teacher 1.0 FTE

Testing Coordinator/Instructional Coach 1.0 FTE

Maintenance Report 5 minutes

Presented by Mr. Thorn


Attachments

School Leader Report 15 minutes

Presented by Mr. Thorn


Attachments

Executive Session 60 minutes

  • Personnel- Staff Issue, Admin Study