JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting October 2024 - Monday October 21st, 2024 @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 September Minutes 1 minutes

FYI


Attachments

Approval of Agenda 1 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:

  1. Approve the agenda as submitted

Public Comment 5 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.

Swearing In of New Discipline Review Committee and Board of Directors Members 5 minutes

Swearing in of new Discipline Review Committee members:

Mr. Brian Keith Bright Sr.

Ms. Lynsee Gibson


Swearing in of new Charter Board of Directors members:

Dr. Henry Meeuwse

Mr. Nick Schumacher

Mrs. Catherine Woodall







Elect Board Officers for 2024-2025 10 minutes

Positions: Chair, Vice Chair, Secretary, Treasurer

Prestige 10 minutes

Andrew Cilone presenting the JICHS monthly Financial Statement.


Attachments

Leadership Team Report 10 minutes

Presented by Dr. Tanner Tucker, Vice Leadership Chair.


October Leadership Team Report: https://docs.google.com/presentation/d/1jhVC8B4enkCYtXy-IC4WQeuz0JIz8te4FJJ7RPzGwE/edit?usp=drivelink

Digify 5 minutes

Review program with Mrs. Holland.

Athletic Report 5 minutes

Presented by Athletic Director Jeremy Holland.


October Athletic Report:

https://docs.google.com/presentation/d/1OCJMJ3nC9uuVmbMMbneVuyghGVjtLvNx3xr0T5xzYq8/edit?usp=drive_link

Maintenance Report 1 minutes

Presented by Mr. Thorn.


Attachments

School Leader Report 10 minutes

Presented by Mr. Thorn.


October School Leader Report:

https://docs.google.com/document/d/1IwYjdmTEj3O7hrcwXKsUzLd0dIrj7JPznvD0_wfiu_c/edit?usp=drive_link