JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting June 2024 - Monday June 17th, 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 5 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. Motion made to approve the Agenda as submitted.

Executive Session I 45 minutes

  • Student Privacy-  

Motions From Executive Session I 5 minutes

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.

Leadership Report 10 minutes

Presented by Leadership Vice Chair, Tanner Tucker.

https://docs.google.com/presentation/d/1jh_VC8B4enkCYtXy-IC4WQeuz0JIz8te4FJJ7RPzGwE/edit?usp=sharing


Prestige 15 minutes

Presenting JICHS monthly Financial Statement.


Attachments

2nd Reading of FY25 Budget 15 minutes

For approval. This reflects the newest CCSD-approved raises. ($8,000)


Attachments

0.5 FTE Band Position 10 minutes

For consideration. ($60,000)

https://drive.google.com/file/d/1Y7WTNOgHmOdDqISDzoOpreXyWYGYQJGR/view?usp=drive_link

Sectioning 24-25

https://docs.google.com/spreadsheets/d/1viUWfLZ-yX9UrZORS3vnaDDr7Ztn5KdxLAWPx8qzn5g/edit?usp=drive_link




Attachments

Pottery Wheels Purchase 15 minutes

For approval. ($19,300)


Attachments

James Island Turf Management Quote 5 minutes

For approval- $56,700 annually 


Attachments

Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.

Athletic Highlights

https://docs.google.com/presentation/d/1RLnYmzYjClO3QJl4nqWWjLaXvk8GHyqdwMjoqS6Jqg/edit?usp=drivelink

2023-24 Honoree Athletic Banquet

https://docs.google.com/presentation/d/1Iww2aApnjHNBjJ1grNMfPAvUMq_ySZgwqpnezL0PD18/edit?usp=drive_link

Maintenance Report 5 minutes

Presented by Mr. Thorn


Attachments

School Leader Report 15 minutes

Presented by Mr. Thorn

https://docs.google.com/document/d/1EfyQeaYxW_ZUuTKsPklvIx7fA797kaa3LA8et_aZIlg/edit?usp=sharing

Executive Session 30 minutes

  • Personnel Matter
  • Principal Evaluation

 

Motions From Executive Session II 5 minutes

Adjourn 1 minutes