JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Special Called - Monday April 4th, 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 5 Minutes Late At Adjournment
Henry Meeuwse present Treasurer On Time At Adjournment
Jeff Hays present vice-chair On Time At Adjournment
Andrea Quinn present secretary On Time At Adjournment
Cathy Woodall present secretary On Time At Adjournment
Berry Anderson not present member
Melanie Millar present chair On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order, beginning 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.

Approve the agenda as submitted

By: Henry Meeuwse Seconded by: Jeff Hays

There was no notable discussion on the motion.

Letter of Agreement with Legal Counsel

Retain the legal services of Margaret Dullanty with the firm, Turner/Caudell to represent the JICHS Board of Directors.

By: Henry Meeuwse Seconded by: Cathy Woodall

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:01 pm.

Motion to adjourn

By: Melanie Millar Seconded by: Cathy Woodall

There was no notable discussion on the motion.