- Approve the 11.15.2022 JICHS Board agenda as submitted.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting November 2022 - Tuesday November 15th, 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 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:
Report from Governing Board 15 minutes
The Governing Board met on Monday October 17th, 2022 @5:30 PM for what was scheduled to be a 2 hours and 25 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Berry Anderson, Cathy Woodall, Josh Stokes, Cayton Keller, James Sullivan
Not Present: none
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of September Minutes
4. Public Comment
5. Swearing in New Board Members
6. Elections of Board Officers
7. Prestige
8. GBEBB Policy Revision (tabled motion)
9. Leadership Report
10. Athletic Report
11. Maintenance Report
12. School Leader Report
13. Executive Session
14. Motions From Executive Session
The committee considered 1 motions, of which 0 passed, and 0 failed:
1. Approve the agenda as submitted (proposed)
The meeting adjourned at 12:15PM
Attachments
Public Comment 1 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.
Audit Report 10 minutes
JICHS Report on Financial Statements for FY 2022 by Elliot Davis. See attached.
Attachments
Financial Statement October 2022 10 minutes
Andrew Cilone, presenting JICHS monthly Financial Statement.
Attachments
EvolvTech Quote 5 minutes
For Approval
Attachments
ESSER III Plan Modification 15 minutes
For Approval.
Attachments
Policy GBEBB Plus 10 minutes
Skip tonight.
Leadership Report 5 minutes
Presented by Leadership Chair Tracy Lyles.
Link to the Leadership Team Report/Presentation:
Questions about the Report.
Attachments
Athletic Report 5 minutes
Presented by Athletic Director Jeremy Holland.
Attachments
School Leader Report 5 minutes
Presented by Mr. Thorn. See attached.
Attachments
Executive Session 30 minutes
- Contracts-
- Personnel-
- Legal-
- Student Privacy-
Motions From Executive Session 10 minutes
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