JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors Meeting April 2025 - Monday April 21st, 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 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

March 2025 Minutes 1 minutes

For approval.

March 2025 Board Meeting Minutes


Attachments

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 Board Financials March 2025


Attachments

1.0 FTE Art Position 5 minutes

For approval.



FY26 Budget 5 minutes

For approval.

CCSD Charter School Formula- FY 2026 Projected

FY26 Budget

Leadership Report 10 minutes

Presented by Leadership Vice Chair, Dr. Tanner Tucker.

April Leadership Report

Science Classroom Addition 5 minutes

Update is informational.

Leitner Quote

$50,000 Furniture Fixture & Equipment (FFE) Annual Budget 5 minutes

For Classroom and office maintenance. (i.e., replacing whiteboards with glassboards, replacing old or broken furniture, staff requests, etc.) For approval.

PAC Lighting 5 minutes

For approval.


Lighting Upgrade Rationale

Lowcountry Auido & Visual Quote

Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.

Athletics Report

Upcoming Athletics Projects

SCHSL New Transfer Rule 5 minutes

Informational.

SCHSL New Transfer Rule


Replace Wood Floor in PE Gym 5 minutes

For approval.

Royalwood Associates, Inc. Quote

Aux. Gym Sketch of Graphics

Stadium Field Turf Project 10 minutes

Informational

Maintenance Report 5 minutes

Presented by Mr. Thorn

Maintenance Report

School Leader Report 5 minutes

Presented by Mr. Thorn

Principal Report 4.21.2025

Executive Session 10 minutes

  • Principal Evaluation

Motions From Executive Session 1 minutes

Adjourn 1 minutes