Approve the May 16, 2022 Agenda as submitted.
By: Henry Meeuwse Seconded by: Maggie Bennett
There was no notable discussion on the motion.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting May 2022 - Monday May 16th, 2022 @5:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Timothy Thorn | present ex-officio | On Time | At Adjournment |
| Carson Stewart | present member | On Time | At Adjournment |
| Maggie Bennett | present member | On Time | At Adjournment |
| Henry Meeuwse | present Treasurer | On Time | At Adjournment |
| Jeff Hays | not present vice-chair | ||
| Andrea Quinn | present secretary | On Time | At Adjournment |
| Cathy Woodall | present secretary | On Time | At Adjournment |
| Berry Anderson | present member | On Time | At Adjournment |
| Melanie Millar | present chair | On Time | At Adjournment |
Welcome and Call to Order
The meeting was called to order at 5:36 PM and began with the pledge of allegiance and a moment of silence.
Approval of Agenda
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
Approve the April 18, 2022 JICHS Board Meeting Minutes.
By: Henry Meeuwse Seconded by: Carson Stewart
There was no notable discussion on the motion.
June Board Date and Time
Recommendation to move the Board date back to Monday, June 27, 2022.
Motion to move the June meeting to June 27, 2022.
By: Maggie Bennett Seconded by: Cathy Woodall
There was no notable discussion on the motion.
Public Comment
No public comment or digital comment left on the school website in May 2022.
Prestige
Presenting JICHS monthly Financial Statement.
2022-23 JICHS Academic Calendar For Approval
This calendar has been approved by Leadership Team and now awaits Board approval.
Motion to approve the proposed 2022-23 JICHS calendar.
By: Henry Meeuwse Seconded by: Cathy Woodall
There was no notable discussion on the motion.
SC General Assembly Education Funding Update
Prestige presentation.
The funding formula will not be finalized by the SC Legislature until at least June 17, 2022.
Vape Detector Service and Maintenance Quote
Presented by AP, Carrie Holland and Head of Security, Jason Edwards.
The quote is for $31,329.45 for five years.
Motion to approve the funding for the Vape Detector System.
By: Maggie Bennett Seconded by: Carson Stewart
There was no notable discussion on the motion.
22-23 Salary Schedule Recommendation
- Increase the JICHS teacher salary schedule by $2,000 for FY23
- For all other employees, JICHS will follow the FY23 CCSD salary schedules.
Motion to approve the proposed 2022-23 Salary Step increase.
By: Henry Meeuwse Seconded by: Carson Stewart
There was no notable discussion on the motion.
Leadership Team Recommendation for Mental Services
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)
22-23 Budget
1st Reading for Approval
Maintenance Report
Presented by Mr. Thorn, written by Mr. Marty Monette.
COVID-19 Data Review
- 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
JICHS Policy Manual Updates
Leadership Report
Presented by Leadership Chair, Tracy Lyles.
https://docs.google.com/presentation/d/16ZXZ6TgAyX2xC6q9xG1OnNfTPLG23jQdrCXRR_av7fg/edit?usp=sharing
Athletic Report
Presented by Athletic Director, Jeremy Holland.
https://drive.google.com/file/d/1KbCjh6IMaIq3MaAEaQPai2pH4JeHaeb7/view?usp=sharing
School Leader Report
Presented by Mr. Thorn.
https://docs.google.com/document/d/1tjhfXiV5tbjDtvmFqh_OMR1SLhvmdF5IOsBpb3XMvQE/edit?usp=sharing
Executive Session
- Legal Representation: JICHS Board will pay the reatiner for Dullanty (attorney). Everyone voted yes. Dr. Anderson abstained.
- Personnel Matter for approval:
- Approved a 7.5% increase from the CCSD salary step for Mr. Thorn for the Remainder of his Contract (Step 23-25) due to his additional roles as CEO and Educational Leader of JICHS.
Motion to enter Executive Session.
By: Maggie Bennett Seconded by: Carson Stewart
There was no notable discussion on the motion.
Motion to come out of Executive Session.
By: Maggie Bennett Seconded by: Carson Stewart
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting was adjourned at approximately 7:20 PM.
Motion to adjourn
By: Henry Meeuwse Seconded by: Maggie Bennett
There was no notable discussion on the motion.