JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Emergency Meeting - Friday May 19th, 2023 @4:30 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 4:40 PM by Jeff Hays, Chair.

Approve the agenda as submitted

By: Henry Meeuwse Seconded by: Josh Stokes

There was no notable discussion on the motion.

Dakronics Quote for approval

Approve not exceeding $650,000 for the Daktronics video scoreboard for both the football field and the Millie Kennedy Gymnasium.

By: Cayton Keller Seconded by: Cathy Woodall

Dr. Henry Meeuwse- Yes

Mrs. Cayton Keller- Yes
Dr. Berry Anderson- No
Mr. Josh Stokes- Yes
Mr. James Sullivan- Yes
Mrs. Cathy Woodall- Yes
Mr. Jeff Hyas- Yes

The Meeting was Adjourned

The meeting adjourned at approximately 5:02 PM

Motion to adjourn.

By: Henry Meeuwse Seconded by: Josh Stokes

There was no notable discussion on the motion.