Meeting Summary

The Governing Board met on Tuesday June 13th, 2023 @5:30 PM for what was scheduled to be a 3 hours and 8 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Berry Anderson, Cathy Woodall, Josh Stokes, Cayton Keller Not Present: James Sullivan

The members considered the following items:

1. Welcome and Call to Order
2. Approve May Minutes
3. Approve Minutes from 5.20.2023 Emergency Board Meeting
4. Approval of Agenda
5. Public Comment
6. Prestige
7. FY24 Budget
8. CCSD FY24 Budget Proposals
9. CCSD FY24 Budget Proposals
10. Charter revision for Discipline Review Committee Quorum
11. Charter revision for Leadership Team (majority voting)
12. 2023-2024 JICHS Academic Calendar
13. 2023-24 Cell Phone Policy
14. Yondr quote
15. School Pass Quote
16. SchoolPass Hardware Quote
17. Leadership Report
18. Athletic Recap
19. Maintenance Report
20. School Leader Report
21. Executive Session
22. Motions From Executive Session

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Motion to approve the May Board meeting minutes. (passed)
2. Motion to approve May Emergency Meeting minutes. (passed)
3. Approve the June agenda as submitted. (passed)
4. Motion to approve the FY 24 Budget 2nd reading. (passed)
5. Change the Quorum wording to the Majority of members. The majority of votes will be 50% +1 for any voting decisions on expulsion hearings. (passed)
6. Motion to approve the proposed 2023-24 JICHS Academic Calendar. (passed)
7. Motion to approve the 2023-2024 James Island Charter High School Cell Phone Policy, where students are able to use phones during Lunch and ILT but are locked during classes in YONDR bags. (passed)
8. Motion to accept the YONDR quote. (passed)
9. Motion to approve the recommendation as presented. (passed)

10. Motion to go into Executive Session. (passed)

    The meeting adjourned at 7:41PM