JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors December Meeting - Monday December 18th, 2017 @5:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Monday December 18th, 2017 @5:30 PM for what was scheduled to be a 2 hours and 51 minutes long meeting. There were 7 out of 8 members present. The members considered the following items: 1. Pledge of Allegiance/ Moment of Silence 2. Adoption of the Agenda 3. Approval of Minutes 4. Public Forum 5. Finance Report 6. Annual Reporting 7. Charter Application 8. Leadership Report 9. Athletic Report 10. Maintenance Report 11. Principal’s Report 12. SCPCSA Recommendations 13. June Board Meeting 14. Next Board meeting January 22, 2018 15. Drivers Ed 16. Executive Session 17. Motions from Executive Session 18. The Meeting was Adjourned The committee considered 7 motions, of which 7 passed, and 0 failed: 1. Approve the Agenda (passed) 2. Approve the minutes (passed) 3. Approve the Charter Application (passed) 4. To change the June BOD meeting to June 25, 2017 (passed) 5. Motion to go into executive session (passed) 6. End of Executive Session at (passed) 7. Motion to adjourn (passed) The meeting adjourned at 7:35 PM