- Approve the January agenda as submitted.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting January 2023 - Tuesday January 17th, 2023 @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 December 2022 Minutes 1 minutes
See Attached.
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.
Actions:
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.
Prestige 10 minutes
Presenting JICHS monthly Financial Statement.
Attachments
Athletic Capital Projects 5 minutes
For consideration.
Atlantic South Construction Management Proposal 15 minutes
For consideration.
Attachments
State Ethics Filing 1 minutes
Due by February 15, 2023. (Informational, 1 min.)
Leadership Report 5 minutes
Presented by Leadership Vice Chair Andrea Quinn.
Attachments
Athletic Report 5 minutes
Presented by Athletic Director Jeremy Holland.
Executive Session 45 minutes
- Discipline Board expulsion hearing for consideration
- Personnel Matter from SCDE
- Personnel: Salary Studies for consideration