Approval of the February 2023 Minutes.
By: Henry Meeuwse Seconded by: Cathy Woodall
There was no notable discussion on the motion.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting March 2023 - Monday March 20th, 2023 @5:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Timothy Thorn | present ex-officio | On Time | At Adjournment |
| Henry Meeuwse | present Treasurer | On Time | At Adjournment |
| Andrea Quinn | present secretary | On Time | At Adjournment |
| Jeff Hays | present chair | On Time | At Adjournment |
| Berry Anderson | not present secretary | ||
| Cathy Woodall | present chair | On Time | At Adjournment |
| Josh Stokes | present member | On Time | At Adjournment |
| Cayton Keller | not present member | ||
| James Sullivan | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order at 7:31 PM, beginning with the pledge of allegiance and a moment of silence.
Approval of February 2023 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
Approval of 3.20.2023 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: Josh Stokes
There was no notable discussion on the motion.
Public Comment
No Public Comment.
JICHS February Financial Statement
The Board reviewed the JICHS monthly Financial Statement.
CCSD Teacher Compensation Presentation
Informational. Any change is dependent on SC Senate Budget.
IJKAA - R COMMUNITY RECONSIDERATION OF INSTRUCTIONAL MATERIALS
Informational. The Board of Directors would like Leadership Team input on this CCSD policy.
Policy GBEB Revision
Informational. The Board of Directors would like Leadership Team input on this CCSD policy.
Technology 6-year budget 22-28
This included the increased price for Chromebooks and the new phone system.
Approve the recommendation from the JICHS Finance Committee to purchase the Chromebooks and Phone system from the budget.
By: Henry Meeuwse Seconded by: Josh Stokes
There was no notable discussion on the motion.
Athletic Report
Presented by Athletic Director Jeremy Holland.
Chair, Jeff Hays, thanks everyone for attending the Naming of the "Tom Hatley" Baseball Field Ceremony, Baseball Game, and Saturday Festivities.
Approve recommendations from the JICHS AD to approve use of U10 funds to purchase the following list for $85,000: -Wrestling Mats -Baseball/Softball Trackman -Track Pit Pole Vault -Golf Launch Monitor
By: Henry Meeuwse Seconded by: Josh Stokes
There was no notable discussion on the motion.
Maintenance Report
Reviewed by the Board.
School Leader Report
Presented by Mr. Thorn
The Board would like to welcome Ms. Kemp to JICHS!
The Meeting was Adjourned
The meeting adjourned at approximately 6:30 PM.
Motion to adjourn
By: Henry Meeuwse Seconded by: Josh Stokes
There was no notable discussion on the motion.