To accept the March 2023 Minutes.
By: Josh Stokes Seconded by: Henry Meeuwse
There was no notable discussion on the motion.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting April 2023 - Monday April 17th, 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 | present secretary | On Time | At Adjournment |
| Cathy Woodall | present chair | On Time | At Adjournment |
| Josh Stokes | present member | On Time | At Adjournment |
| Cayton Keller | present member | On Time | At Adjournment |
| James Sullivan | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting was called to order at 7 PM by Board Chair, Jeff Hays. The meeting began with the pledge of allegiance and a moment of silence.
Approval of March 2023 Minutes
Approval of April 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: Josh Stokes Seconded by: Henry Meeuwse
There was no notable discussion on the motion.
Public Comment
No Public Comment this month.
March 2023 Financial Statement
Andrew Cilone presented the JICHS monthly Financial Statement.
Leadership Team Report
Reported by 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
To approve the ESSER III Revised plan.
By: Henry Meeuwse Seconded by: Cayton Keller
There was no notable discussion on the motion.
Martin-Smith and Company CPAS Auditing Quote
For approval.
FY 23 $18,000, FY 24 $18, 500, FY 25 $19,000
Approve the Martin-Smith auditing proposal.
By: Henry Meeuwse Seconded by: Josh Stokes
There was no notable discussion on the motion.
Revised 2022-23 JICHS Teacher Salary Schedule
To include steps 31-40 retroactive to the start of the school year. For approval.
The cost is $58,556.80
To accept the CCSD Teacher Salary increase for teachers on steps 31-40.
By: Cayton Keller Seconded by: James Sullivan
There was no notable discussion on the motion.
Athletic Report
Presented by Coach Holland.
Concerns about the grass fields and
Attachments
BSN Football Lockers
For approval.
Motion to approve the purchase of the football lockers through BSN.
By: Josh Stokes Seconded by: Cayton Keller
There was no notable discussion on the motion.
Cleaning Contract
For approval
Motion to accept the proposed cleaning contract.
By: Cayton Keller Seconded by: Henry Meeuwse
There was no notable discussion on the motion.
School Leader Report
Presented by Mr. Thorn.
Executive Session
Student Expulsion Hearing
To Enter into Executive Session.
By: Josh Stokes Seconded by: Cathy Woodall
There was no notable discussion on the motion.
To come out of Executive Session.
By: Henry Meeuwse Seconded by: Cayton Keller
There was no notable discussion on the motion.
Motions From Executive Session
~
To uphold the Disciplinary Board's decision to expel the student.
By: James Sullivan Seconded by: Cayton Keller
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:30 pm
Motion to adjourn
By: Josh Stokes Seconded by: Henry Meeuwse
There was no notable discussion on the motion.