JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting May 2022 - Monday May 16th, 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.
Approval of Agenda 1 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.
Approval of April 18, 2022 Minutes 5 minutes
Attachments
Public Comment 5 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.
June Board Date and Time 15 minutes
Recommendation to move the Board date back to Monday, June 27, 2022.
Prestige 10 minutes
Presenting JICHS monthly Financial Statement.
Attachments
2022-23 JICHS Academic Calendar For Approval 5 minutes
This calendar has been approved by Leadership Team and now awaits Board approval.
Attachments
SC General Assembly Education Funding Update 10 minutes
Prestige presentation.
Vape Detector Service and Maintenance Quote 5 minutes
Presented by AP, Carrie Holland and Head of Security, Jason Edwards.
The quote is for $31,329.45 for five years.
Attachments
22-23 Salary Schedule Recommendation 5 minutes
- Increase the JICHS teacher salary schedule by $2,000 for FY23
- For all other employees, JICHS will follow the FY23 CCSD salary schedules.
Attachments
Leadership Team Recommendation for Mental Services 1 minutes
From the May 3, 2022 Leadership Team Minutes:
"Motion (Ballard) to recommend to the Board that we maintain the current mental health model used at JICHS. (Motion approved; Favor, 15; Opposed, 1)
Leadership Report 5 minutes
Presented by Vice Leadership Chair, Jennifer Wakefield.
https://docs.google.com/presentation/d/16ZXZ6TgAyX2xC6q9xG1OnNfTPLG23jQdrCXRR_av7fg/edit?usp=sharing
Athletic Report 5 minutes
Presented by Athletic Director, Jeremy Holland.
Attachments
Maintenance Report 5 minutes
Presented by Mr. Thorn, written by Mr. Marty Monette.
Attachments
COVID-19 Data Review 5 minutes
- JICHS Covid Connect https://docs.google.com/spreadsheets/d/1zkrzLUpJ95PIvX4hdI4cAPQzHdNL5kGsqrg2CZU5k/edit?usp=sharing
- Other Covid Documents:
https://drive.google.com/drive/folders/1j4WLBiPHKfPEY-4wpv6va4zCQe_aRyMR? usp=sharing
School Leader Report 10 minutes
Presented by Mr. Thorn
Attachments
JICHS Policy Manual Updates 10 minutes
Executive Session 60 minutes
- Legal Representation for Appeal for approval.
- Personnel Matter for approval.