JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting January 2025 - Monday January 27th, 2025 @5:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

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

Approval of Minutes from Dec 16, 2024 1 minutes

Actions:

  1. Approve the minutes as submitted

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 for approval.

JICHS December 2024 Finance Report

Updated CCSD Charter School Formula


Leadership Report 10 minutes

Presented by Leadership Vice Chair, Dr. Tanner Tucker.

January 2025 Leadership Report

Capital Projects Overview 15 minutes

Informational

CCSD Phase V Maintenance

Phase V 2023-2028

Athletic Construction Needs

Science Classroom Addition 5 minutes

Informational

Replacement Lighting for PAC 5 minutes

Informational- Incandescent to LED

JICHS PAC Lighting Conversion RFP

Initial Lighting Quote (minus ColorSource Spotlight)

RFP #1 and Updated Lighting Quote


Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.


January Atheltic Report

Maintenance Report 1 minutes

Presented by Mr. Thorn


January Maintenance Report

School Leader Report 10 minutes

Presented by Mr. Thorn


1.27.2025 School Leader Report

Adjournment 1 minutes