- Approve the September agenda as submitted.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting September 2022 - Monday September 19th, 2022 @5:30 PM
Meeting Agenda
Zoom Meeting Info 1 minutes
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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.
Actions:
Approval of August 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.
Prestige 15 minutes
Presenting JICHS monthly Financial Statement.
Attachments
Leadership Report 10 minutes
Presented by Vice Leadership Chair, Andrea Quinn.
Click HERE for Leadership Report presentation.
Athletic Report 5 minutes
Presented by Athletic Director Jeremy Holland.
Attachments
GBEBB Policy Revision 10 minutes
For approval.
Attachments
Staff Attendance Incentives 10 minutes
For approval.
Attachments
Filming of Cheerwine Commercial at JICHS 5 minutes
For approval
Complete Cleaning 3-year Contract 10 minutes
For approval $609,364.08
Attachments
Purchase of two new activity buses 10 minutes
For approval. $340,000.Delivery is expected in Oct-Nov. The normal lead time is 9-12 months.
This is considered a capital improvement with regard to the annual budget.
Attachments
Purchase of an Evolv Tech system for athletic events 5 minutes
For approval- $140,000.
This is considered a capital improvement with regard to the annual budget.
Attachments
School Leader Report 10 minutes
Presented by Mr. Thorn
https://docs.google.com/document/d/1rnsfNDQkWJpfYVQrfdUqsMJ_-hjkXqDG987Luj2rWro/edit?usp=sharing
Attachments
Maintenance Report 5 minutes
https://drive.google.com/file/d/157-oXgUQvhtbKFEJJcSDlhVZd5LSe-Bb/view?usp=sharing
Attachments
Executive Session 60 minutes
- Executive Session- Student Appeal for consideration
- Employee Contract Issue for consideration
- Legal Update