Governing Board

Board of Directors April Meeting - Monday April 15th, 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

Approval of Minutes from Mar 18, 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 15 minutes

Presenting JISCH monthly Financial Statement.


Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.


Leadership Report 10 minutes

Presented by Leadership Chair Sheli Ballard.


June Meeting Date Update 5 minutes

June Finance Meeting- move from June 10 to June 3, 2019

June Board of Directors Meeting Date- move from June 24, 2019 to Jun 10, 2019.

Construction Update 10 minutes

- Culinary, Mechatronics (either, both or none)

Maintenance Report 5 minutes

Presented by Mr. Thorn


School Leader Report 15 minutes

Presented by Mr. Thorn


Executive Session 60 minutes

  • Contracts- Bus Contract, Baseball Project Update, CCSD Charter Contract
  • Personnel- Campus Security Officer-Open Carry Authorization, Staff Bonus (Finance Recommendation) .
  • Legal- 
  • Student Privacy-  Home Bound Appeal

Motions From Executive Session 10 minutes