JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Special Called Meeting - Thursday September 7th, 2023 @5:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Timothy Thorn present ex-officio On Time At Adjournment
Henry Meeuwse present Treasurer On Time At Adjournment
Andrea Quinn present secretary On Time At Adjournment
Jeff Hays present chair On Time At Adjournment
Berry Anderson present secretary On Time At Adjournment
Cathy Woodall present chair On Time At Adjournment
Josh Stokes present member On Time At Adjournment
Cayton Keller present member On Time At Adjournment
James Sullivan present member On Time At Adjournment
Clarissa Walker-Whaley not present member
Laura Herring not present member
Kristen Mulholland not present member
Kate Tucker-Ostergard not present member
Kelly Campbell not present member

Welcome and Call to Order

The meeting will be called to the order at 5:35 PM by Jeff Hays, chair.

Construction Update

Construction documents from Hill Construction have been shared with the board. Representatives from Hill Construction, accompanied by Clancy Wells and Atlantic South, will present their proposal for the athletic and classroom capital projects at the September 18th meeting. 



Board Membership Attendance

Current absences from JICHS Board of Director meetings for the 2022-2023 term.


Vote to remove Ms. Cayton Keller from the JICHS Board of Directors due to her attendance under the 66% minimum threshold required in the JICHS Board of Directors Bylaws. (Unanimous)


Meeuwse- Yes

Woodall- Yes

Keller- Yes

Sullivan- Yes

Stokes- Yes

Anderson- Yes

Hays- Yes


Motion to discuss Board of Directors Attendance in Open Session.

By: James Sullivan Seconded by: Josh Stokes

Unanimous.

The Meeting was Adjourned

The meeting adjourned at approximately 5:49 pm

Motion to adjourn

By: Jeff Hays Seconded by: Henry Meeuwse

There was no notable discussion on the motion.