JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting December 2024 - Monday December 16th, 2024 @5:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to order at 5:30 PM, beginning with the pledge of allegiance and a moment of silence.

Approval of November Minutes 1 minutes

For approval.

11.18.2024 Minutes for JICHS Board Meeting v1.1


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 one minute. 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.

Prestige 10 minutes

Andrew Cilone presenting JICHS monthly Financial Statement

JICHS 11.30.2024 Financial Report


Attachments

FY 24 Audit 15 minutes

For approval. Presented by Ken Marin from Martin-Smith.

JICHS FY24 Audit

JICHS FY24 Audit Spreadsheet

JICHS 2024 Trial Balance

Audit Email


Leadership Report 10 minutes

Presented by Leadership Vice Chair, Dr. Tanner Tucker.


December 2024 Leadership Team Presentation

Annual Report 10 minutes

For approval. Presented by Mrs. Carrie Holland, Associate Principal.


2024 JICHS Annual Report


Attachments

Board Committees 10 minutes

Finance Committee

Principal Support and Evaluation

Capital Projects

Community Engagement

Policy JICJ Second Reading 5 minutes

For approval. Presented by Mrs. Carrie Holland.

Policy JICJ

Furniture, Fixtures, and Equipment (FFE) for Batting Cage Facility 5 minutes

For approval.

FFE Quote

Batting Cage Turf Project Quote 10 minutes

For approval.

Batting Cage Turf Project Quote

New Playoff Pay Structure. 10 minutes

For approval.


Playoff Pay Structure

Athletic Report 10 minutes

Report given by AD, Jeremy Holland.

December Athletic Report


Maintenance Report 1 minutes

Presented by Mr. Thorn.


Maintenance Report

School Leader Report 10 minutes

Presented by Mr. Thorn.

December School Leader Report


Executive Session 5 minutes

Personnel