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.

Approval of the November 13, 2023 Minutes 1 minutes

Attachments

• 11.13.2023 MINUTES Jichs Board Meeting 2.0.pdf

Approval Of The November 30, 2023 Special Called Meeting Minutes 1 minutes

For Approval

Attachments

• 11.30.2023 MINUTES Jichs Special Called Board Mtg v1.0.pdf

Public Comment 15 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.

Prestige 15 minutes

Presenting JICHS monthly Financial Statement.

Attachments

• JICH 2023 1130 Financial Reports.pdf

Audit Report 10 minutes

Attachments

• James Island Charter High School 2023 Financial Statements.pdf

Leadership Report 10 minutes

Presented by Mrs. Lori Cowart, Leadership Team Chair, and Dr. Tanner Tucker, Leadership Team Vice Chair.

https://docs.google.com/presentation/d/1dShlLl7n2EejagYsyLTue4IsCmOeOo7nbBCZ_HGJ6Vo/edit?usp=sharing

Tuition Assistance Program Addition 5 minutes

Add National Board Certification fees up to $1,800 to the Tuition Assistance Program- For approval.

Policy J- Instruction 10 minutes

Charter Goal #1 Update 5 minutes

Current wording: "Show an annual increase in the percentage of graduates that are college and career-ready as defined by the state."

Change from college AND career-ready to college OR career-ready.

Annual Report 10 minutes

https://drive.google.com/drive/folders/1-i_vYvH5FcqrjB2M6OfojOkAJ0358l-u

Attachments

• AdHoc Letter Nov2023.pdf

Update on SCHSL and State Legislature 5 minutes

Informational

Attachments

• Proposed Legislation SC High School Athletic Association (SCHAA) Draft 12.1.2023.pdf
• DRAFT- High School Athletic Association (1)12.1.2023.pdf

Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.

https://docs.google.com/document/d/1G-sFh1DdBdb7lbPhAxoEbMbuxTNB37k-XuAcyiIYDnI/edit?usp=sharing

Maintenance Report 5 minutes

Presented by Mr. Thorn

Attachments

• 12.13.2023 Maintenance Board Minutes (1).pdf

School Leader Report 15 minutes

Presented by Mr. Thorn

Attachments

• Principal Report 12.11.2023.pdf

Executive Session 60 minutes

• Student- Expulsion Hearing

Motions From Executive Session 10 minutes

~