JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting June 2024 - Monday June 17th, 2024 @5:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Monday June 17th, 2024 @5:30 PM for what was scheduled to be a 3 hours and 18 minutes long meeting. Present: Timothy Thorn, Josh Stokes, James Sullivan, Clarissa Walker-Whaley, Laura Herring, Kristen Mulholland, Kelly Campbell Not Present: Andrea Quinn, Kate Tucker-Ostergard

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Executive Session I
  4. Motions From Executive Session I
  5. Approval of Minutes
  6. Public Comment
  7. Leadership Report
  8. Prestige
  9. 2nd Reading of FY25 Budget
  10. 0.5 FTE Band Position
  11. Pottery Wheels Purchase
  12. James Island Turf Management Quote
  13. Athletic Report
  14. Maintenance Report
  15. School Leader Report
  16. Executive Session
  17. Motions From Executive Session II

The committee considered 12 motions, of which 11 passed, and 0 failed:

  1. Motion made to approve the Agenda as submitted. (passed)
  2. Motion made to move into Executive Session. (passed)
  3. The motion before the Board is to reconsider the board decision as to the grievance at our last Board Meeting in May 2024. (passed)
  4. Motion made to move the grievance that the Board heard, on May 20th, 2024, that the Board's decision be reflected. The Board denied the grievance on the grounds that there was no violation of applicable law, regulations, James Island Charter High School policy, James Island Charter High School charter, discrimination, or harassment against the student. (passed)
  5. Motion made to substitute the decision by the Board as to the grievance in the May 20, 2024 Board Meeting. (passed)
  6. Motion made to approve the May 2024 Board of Director Minutes. (passed)
  7. Motion made to table the vote for approval of the FY25 second budget reading until after the second Executive Session. (tabled)
  8. Motion made to approve the pottery wheels purchase. (passed)
  9. Motion made to approve the quote from James Island Turf Management to increase with the additional fields for a total of $56,700 annually. (passed)
  10. Motion to move into Executive Session. (passed)
  11. Motion to approve the FY25 budget with the 0.5 FTE Band Position. (passed)

  12. Motion to approve the 2023-2024 principal evaluation. (passed)

    The meeting adjourned at 9:38PM