JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting December 2022 - Tuesday December 13th, 2022 @5:30 PM
Meeting Agenda
Zoom Meeting Info 1 minutes
Zoom info-Please click the link below to join the webinar:
https://us06web.zoom.us/j/93625884610?pwd=MkJyR3U0c2l6dEQvNnh5bkNxa01ndz09
Passcode: 719147
Webinar ID: 936 2588 4610
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 November 2022 Minutes 1 minutes
The Governing Board met on Tuesday November 15th, 2022 @5:30 PM for what was scheduled to be a 2 hours and 19 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Berry Anderson, Cathy Woodall, Josh Stokes, James Sullivan
Not Present: Cayton Keller
The members considered the following items:
1. Zoom Meeting Info
2. Welcome and Call to Order
3. Approval of Agenda
4. Report from Governing Board
5. Public Comment
6. Audit Report
7. Financial Statement October 2022
8. EvolvTech Quote
9. ESSER III Plan Modification
10. Policy GBEBB Plus
11. Leadership Report
12. JICHS Fall 2022 Databoard
13. Athletic Report
14. Maintenance Report
15. School Leader Report
16. Executive Session
17. Motions From Executive Session
18. Adjourn
The committee considered 2 motions, of which 0 passed, and 0 failed:
1. Approve the agenda as submitted (proposed)
2. Approve the agenda as submitted (proposed)
The meeting adjourned at 7:03PM
Attachments
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.
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 two minutes. 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.
Annual Report 15 minutes
For review:
https://drive.google.com/drive/folders/17gnyiuQTqw2oIuUYr2fPShS8bur4MA-r?usp=share_link
Safety and Security Report 5 minutes
Presented by Brad Wilson.
Attachments
GBEBB, GBEBDE, and BVEV Policy Updates 15 minutes
For approval.
Attachments
Financial Report 10 minutes
Prestige presenting JICHS monthly Financial Statement.
Attachments
Capital Improvement Projects 10 minutes
Baseball Press Box and Batting Cage Quote. For aproval.
Attachments
Charter Goal Action 5 minutes
Presented by members of the Leadership Team.
Attachments
Leadership Report 5 minutes
Presented by Leadership Chair, Tracy Lyles.
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.