- Approve the agenda as submitted.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting March 2023 - Monday March 20th, 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 February 2023 Minutes 5 minutes
The Governing Board met on Tuesday February 21st, 2023 @5:30 PM for what was scheduled to be a 0 hours and 50 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 January Minutes
3. Approval of January Minutes
4. Approval of January Minutes
5. Approval of Agenda
6. Public Comment
7. Finance Report
8. Student Fees Waived for Staff Members
9. Athletic South Construction Management
10. Leadership Report
11. Leadership Report
12. Athletic Report
13. Maintenance Report
14. School Leader Report
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 12:12PM
Attachments
Approval of 3.20.2023 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 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.
JICHS February Financial Statement 10 minutes
Presenting JICHS monthly Financial Statement.
Attachments
Technology 6-year budget 22-28 10 minutes
This includes the increased price for Chromebooks and the new phone system. For approval.
Attachments
CCSD Teacher Compensation Presentation 1 minutes
Informational.
Attachments
IJKAA - R COMMUNITY RECONSIDERATION OF INSTRUCTIONAL MATERIALS 1 minutes
For review.
Attachments
Athletic Report 5 minutes
Presented by Athletic Director Jeremy Holland. (To be added in the Board Folder on Monday, 3/20).
Attachments
Maintenance Report 1 minutes
Presented by Mr. Thorn. (To be added in the Board Folder on Monday, 3/20).