- Approve the agenda as submitted.
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting September 2023 - Monday September 18th, 2023 @5:30 PM
Meeting Agenda
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 Agenda 1 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:
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 two minutes. 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.
Honor outgoing members of Discipline Committee and Board of Directors 10 minutes
Prestige 15 minutes
Presenting JICHS monthly Financial Statement.
Leadership Report 10 minutes
Presented by Leadership Chair, Lori Cowart.
https://docs.google.com/presentation/d/1dShlLl7n2EejagYsyLTue4IsCmOeOo7nbBCZ_HGJ6Vo/edit?usp=drive_link
Policy GBI Update 5 minutes
Informational- In consultation with school counsel, it was determined that the current policy GBI prohibits such activity in accordance with the stated stance that “the board opposes those actions that transform the schools [sic] into arenas for political activity, including advocating any political party or issue or any candidate for public office.”
https://docs.google.com/document/d/1ZXgX_472U83q3Htf_Q4KCAGawNM01f-uhYl_z3aBWGA/edit
JICHS Board of Directors Bylaws Updates 5 minutes
Informational
-Freedom of Information Act required updates by our attorney
-Updates approved in January of 2021 (Split Fine Arts department split to Visual and Performing Arts, Board Regulations etc.)
-Updates approved in June 2013 (DRC Quorum, and 50% + 1 LT Votes)
Please look at comments.
https://docs.google.com/document/d/1mB4qhgm4zeOK0rzb4rlXuMqrHd6fGcblhRn_eXMcDOk/edit?usp=drive_link
$5,000 one time bonus to teachers (qualified staff as defined by CCSD) using ESSEER III funds for approval 10 minutes
For approval.
Hill Construction proposal for Baseball Pressbox and Batting Cage 15 minutes
For approval
Attachments
Hill Construction proposal for 2 Science Classrooms 10 minutes
For approval
Attachments
Cheerleading Budget and Training Request 5 minutes
Attachments
Update on practice field project with SprinTurf 5 minutes
Informational
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.
Attachments
School Leader Report 10 minutes
Presented by Mr. Thorn
Executive Session 60 minutes
- Student Privacy- Expulsion Hearing #1
- Expulsion Hearing #2