- Approve the agenda renaming "Prestige" to "Financial Statement".
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors Meeting May 2025 - Monday May 19th, 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:
Public Comment 15 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.
2025-26 Academic Calendar 1 minutes
For approval
Follow CCSD calendar without changes
Prestige 15 minutes
Andrew Cilone presenting JICHS monthly Financial Statement.
Job Classification Change 5 minutes
Change job classification and contract length for Team Associate III (C43) 210-day contract to School Psychologist C45A 190-day contract approval.
Justification for Reclassification
Leadership Report 10 minutes
Presented by Leadership Vice Chair, Dr. Tanner Tucker.
CCSD WEIGHTED Pupil Unit Historical Trends FY11-FY26 10 minutes
Informational
Science Classroom Addition proposal 10 minutes
For approval
Athletic Report 10 minutes
Presented by Athletic Director Jeremy Holland.
Athletic Field Lighting quote 10 minutes
For approval $516,282. plus permitting and electrical drawings.
-Several options were included to change practice field lighting to LED: (Change the entire pole/fixture with a 25-year warranty at $1.5 million, OR retrofit the existing light fixtures for $700k, but only have a 10-year warranty).
-The baseball field was flagged as being the priority field to replace lighting.
-AD Holland will give the Board of Directors two options: One for the entire project, and one for just the Baseball Field.
Athletic Field Renovations 10 minutes
For approval:$289,500.00
Scope of project:
-Redoing of Practice fields and middle of game field
-Removal of overgrown brush and trees and moving of discuss
-Sodding of areas cleared by above.
The entire project with the multiple vendors will cost $300k.
Quotes to complete the job:
Executive Session 60 minutes
- Student Expulsion Hearing A
- Student Expulsion Hearing B
- Principal Support and Evaluation
Motions From Executive Session 10 minutes
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