JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

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

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Monday January 27th, 2025 @5:30 PM for what was scheduled to be a 1 hours and 15 minutes long meeting. Present: Timothy Thorn, Clarissa Walker-Whaley, Laura Herring, Kate Tucker-Ostergard, Henry Meeuwse, Cathy Woodall, Nick Schumacher, Kristen Mulholland Not Present: Andrea Quinn

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Minutes from Dec 16, 2024
  3. Approval of Agenda
  4. Public Comment
  5. Prestige
  6. Leadership Report
  7. Capital Projects Overview
  8. Science Classroom Addition
  9. Replacement Lighting for PAC
  10. Updated Quote's for the Batting Cages/Turf Project
  11. Athletic Report
  12. Maintenance Report
  13. School Leader Report
  14. Adjournment

The committee considered 3 motions, of which 3 passed, and 0 failed:

  1. Motion made to approve the minutes from December 2024. (passed)
  2. Motion was made to amend the agenda to include the Batting Cage Estitmate. (passed)
  3. Motion made to approve the Turf Project and the Concrete Project. (passed)

    The meeting adjourned at 12:54AM