- Approve the agenda as submitted
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors August Meeting - Monday August 20th, 2018 @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:
Emergency Executive Session 10 minutes
- Review Leaderships teams vote for Board vacancy
Approval of Minutes from Jun 25, 2018 5 minutes
Actions:
- Approve the minutes as submitted
Swearing in New Board Members 5 minutes
Mark Brandenberg
Public Comment 10 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 two minutes. 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.
KM Consulting 15 minutes
Presenting JISCH monthly Financial Statement.
Attachments
District 9 Constituent (Johns Island) 10 minutes
~ Retention of their students
Leadership Report 5 minutes
Presented by Leadership Chair Sheli Ballard.
Athletic Report 5 minutes
Presented by Athletic Director Jeremy Holland.
Finance Committee Report 5 minutes
- Activity Busing Assessment- conduct a needs assessment
- Cyber Security Insurance
- Greenhouse- quotes pending
- Outdoor Science Lab- quotes pending
Executive Session 60 minutes
- Finance Committee
First Citizens JICHS Investment Plan- recommendation to move funds from LGIP, South State, and BB&T to First Citizens Investment Plan.
- District 3 Attendance Issue
- ERIP Demo
- Cyber Security Insurance- review quote
- Chromebook Quote- Firefly
Motions From Executive Session 10 minutes
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