JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting April 2023 - Monday April 17th, 2023 @5:30 PM

Meeting Agenda

Zoom Meeting Info 1 minutes

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 March 2023 Minutes 1 minutes


Attachments

Approval of April 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:

  1. Approve the agenda as submitted.

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.

March 2023 Financial Statement 15 minutes

Andrew Cilone presenting JICHS monthly Financial Statement.


Attachments

Leadership Team Report 10 minutes

Reported by Vice Chair, Andrea Quinn or Chair, Tracy Lyles.


April Leadership Team Report Link:

https://docs.google.com/presentation/d/1DvozOfM2zLZ3zavkbSljtikjTnM4T8i9mEVUsfXNn_g/edit?usp=sharing

ESSER III Revised 4.17.2023 5 minutes

For approval.


Attachments

Martin-Smith and Company CPAS Auditing Quote 5 minutes

For approval.

FY 23 $18,000, FY 24 $18, 500, FY 25 $19,000


Attachments

Revised 2022-23 JICHS Teacher Salary Schedule 5 minutes

To include steps 31-40 retroactive to the start of the school year. For approval.


The cost is $58,556.80


Attachments

Athletic Report 5 minutes

Presented by Mr. Thorn or Coach Holland.


Attachments

BSN Football Lockers 10 minutes

For approval.


Attachments

Cleaning Contract 5 minutes

For approval


Attachments

Maintenance Report 1 minutes

Presented by Mr. Thorn.


Attachments

School Leader Report 10 minutes

Presented by Mr. Thorn.


Attachments

Executive Session 20 minutes

-Student Expulsion Hearing


Motions From Executive Session 1 minutes

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