- Approve the agenda as submitted.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting April 2022 - Monday April 18th, 2022 @5:30 PM
Meeting Agenda
Zoom Meeting Info 1 minutes
Zoom info- https://us06web.zoom.us/j/93625884610?pwd=MkJyR3U0c2l6dEQvNnh5bkNxa01ndz09 Passcode: 719147
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:
Approval of Minutes 10 minutes
3.21.2022 Minutes JICHS Board Meeting:
https://drive.google.com/file/d/1lfWPYDGUm54d6vLxfK5Kf0aOHGfG6hj-/view?usp=sharing
4.7.2022 Minutes JICHS Board Meeting:
https://drive.google.com/file/d/1Ub80ibBXENqwxlX5P7hddreEKp309vhN/view?usp=sharing
Attachments
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 one minute. 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:
https://drive.google.com/file/d/1M_8G9qsBNbxLOjKh2nCu3QHYJW6q3DHh/view?usp=sharing
Attachments
IB Anthropology Presentation 10 minutes
Student council President, Lillian Smith, student council Vice President, Griffin Ramsdell
Covid Report 5 minutes
Covid Connect:
https://docs.google.com/spreadsheets/d/1zkrzLUpJ95_PIvX4hdI4c_APQzHdNL5kGsqrg2CZU5k/edit?usp=sharing
Leadership Report 10 minutes
Presented by Vice Leadership Chair Jennifer Wakefield.
https://docs.google.com/presentation/d/1c_NOicdX6V0sJGiJl-7Wa0HXjEAE9TiaW3ZGeInxZZU/edit?usp=sharing
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.
https://docs.google.com/document/d/1JWHnmbrn8nvNYOKnlK5pOXwPQrN72s9xlPkzrU8mKbc/edit?usp=sharing
Attachments
Athletics Timing System 5 minutes
Quote $25,375:
https://drive.google.com/file/d/14QyV5IjGCN-6MwJzjgdlOqCL_soyTjNB/view?usp=sharing
Attachments
Maintenance Report 5 minutes
Presented by Mr. Thorn.
https://drive.google.com/file/d/1g6Ev4WTaGvAf90vV9YPSSXv5ngcb9kFU/view?usp=sharing
Attachments
Retrofit Rooms 813 and 815 as Art Rooms 15 minutes
Plumbing estimate is $65,000:
https://drive.google.com/file/d/1NWuccshrdkylGJqcMg9wesMeYGSKh_xN/view?usp=sharing
Attachments
School Leader Report 15 minutes
Presented by Mr. Thorn
https://docs.google.com/document/d/1DpIzB17ftPIPI_AvM8KX3eM2-Fn14EsYmTODkBTGFes/edit?usp=sharing
Attachments
Executive Session 60 minutes
- Personnel- Employee Relation Protocol
- Legal- Legal Letter Review for approval