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.


  1. Approve the agenda as submitted

Emergency Executive Session 10 minutes

  • Review Leaderships teams vote for Board vacancy

Approval of Minutes from Jun 25, 2018 5 minutes


  1. 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.


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.

Maintenance Report 5 minutes

Presented by Mr. Thorn


School Leader Report 15 minutes

Presented by Mr. Thorn


Finance Committee Report 5 minutes

  1. Activity Busing Assessment- conduct a needs assessment
  2. Cyber Security Insurance
  3. Greenhouse- quotes pending
  4. 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