Governing Board

Board of Directors February Meeting - Monday February 25th, 2019 @5:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance and a moment of silence.

Approval of Agenda 5 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.


  1. Approve the agenda as submitted

Swear new Board of Director 5 minutes

Ms. Sandra Barbour 

Approval of Minutes from Jan 28, 2019 5 minutes


  1. Approve the minutes as submitted

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 two minutes. 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 (KM Consulting) 15 minutes

Presenting JISCH monthly Financial Statement.


Enrollment Projections 10 minutes


Construction Update 15 minutes

Leadership Report 10 minutes

Presented by Leadership Chair Sheli Ballard.


Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.


Maintenance Report 5 minutes

Presented by Mr. Thorn


School Leader Report 15 minutes

Presented by Mr. Thorn


Executive Session 60 minutes

  • Contracts- CCSD Charter Contract (Action Required) & Prestige HR/Payroll Proposal (Action Required)
  • Personnel - Personnel Issue (informational) & 19-20 Staffing Recommendations(Informational)
  • Legal- 
  • Student Privacy-  

Motions From Executive Session 10 minutes