JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting August 2022 - Monday August 8th, 2022 @5:30 PM

Meeting Agenda

Zoom Meeting Info 1 minutes

Zoom info-

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 7.6.22 Special Called Meeting Minutes 1 minutes


Attachments

Approval of Agenda 5 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.

Naming of New Gymnasium 1 minutes

Approve the name of the new gymnasium building as "Millie Kennedy Atheltic Center." Note- This may or may not be needed by CCSD.

July 2022 Financial Statement 10 minutes

Presented by David King with Prestige.


Attachments

JICHS Policy G- Personnel 15 minutes

 For approval.


Attachments

Title IX Sexual Harassment Policy and Grievance Process 5 minutes

For approval.


Attachments

FIOA Policy 5 minutes

For approval.


Attachments

College Coursework Incentive for staff 15 minutes

Staff may receive a maximum of $1,500 annually towards college credits if funds are available. The budget is $25,000 annually.

Maintenance Report 1 minutes

Presented by Mr. Thorn and shared by Marty Monette.


Attachments

School Leader Report 10 minutes

Presented by Principal Thorn.


Attachments

Executive Session 30 minutes

Legal Consultation on Contractual Matters