JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Special Called - Thursday June 29th, 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 not present member
James Sullivan present member On Time At Adjournment

Welcome and Call to Order

The meeting was called to the order at 5:30 PM by Mr. Jeff Hays.

Approval of 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: Henry Meeuwse Seconded by: Cathy Woodall

There was no notable discussion on the motion.

Approval of Minutes from Jun 13, 2023

Approve of the June 13th Board minutes as submitted.

By: Josh Stokes Seconded by: Berry Anderson

There was no notable discussion on the motion.

FY 24 Budget for Approval

-CCSD will have the 3rd and final Reading of their budget in July. We may have to reconvene if their budget is amended due to any increases in salaries.


-The budget includes the salary increases approved by CCSD which includes a $5,000 increase plus a step for teachers and 2.5% cola plus a step for all others. 


-This budget also reflects the new CCSD per pupil allocation figure of $10,284.31. Mr. Cilone feels comfortable saying that our budget could handle any potential shifts due to CCSD.



Motion to accept the amended FY 24 Budget as presented.

By: Henry Meeuwse Seconded by: Josh Stokes

There was no notable discussion on the motion.

Veris Agreement to seek ERTC funds for qualifying quarters

For approval.

Motion to defer the discussion on the Veris Agreement.

By: Josh Stokes Seconded by: James Sullivan

Dr. Meeuwse- Yay

Mr. Sullivan- Yay
Dr. Anderson- Yay
Mrs. Woodall- Yay
Mr. Stokes- Yay
Mr. Hays- Yay

The Meeting was Adjourned

The meeting adjourned at approximately 6 pm.


There will be Special Called meeting on Wednesday, July 5, 2023 at 5:30 PM via Zoom to discuss the deferred motion.

Motion to adjourn

By: Jeff Hays Seconded by: Henry Meeuwse

There was no notable discussion on the motion.