JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting March 2024 - Monday March 18th, 2024 @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:

  1. Approve the agenda as submitted.

Approval of Minutes 1 minutes


Attachments

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.

Prestige 15 minutes

Presenting JICHS monthly Financial Statement.

FY25 Budget Update- informational 5 minutes


Attachments

FY25 Retiree Salary Schedule for Approval 10 minutes


Attachments

JICHS Track Resurfacing Change Order Update- informational 1 minutes

The change order cost was reduced from $535,575.00 to $471,520.00.

New Padding for Old Gym 15 minutes

BSN Quote For approval


Attachments

Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.


https://docs.google.com/document/d/11RO3455Uh9WLcf4ViNdV6SsT9oWT-LBMp_0BsSMAp9w/edit?usp=drive_link

Maintenance Report 5 minutes

Presented by Mr. Thorn


Attachments

School Leader Report 10 minutes

Presented by Mr. Thorn.




Attachments

Executive Session 90 minutes

  • Personnel- Principal Evaluation
  • Student A Expulsion Hearing
  • Student B Expulsion Hearing
  • Personnel Matter


Motions From Executive Session 5 minutes

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