JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

BOD Emergency Meeting - Thursday April 25th, 2019 @5:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Donald Morillo not present member
Timothy Thorn present ex-officio On Time At Adjournment
Jeffrey Wiseman present member On Time At Adjournment
George Williams present vice-chair On Time At Adjournment
Abby Wilkins present chair On Time At Adjournment
Henry Meeuwse present Treasurer On Time At Adjournment
Melanie Millar not present secretary
Sandra Barbour present member On Time At Adjournment

Welcome and Call to Order

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

Approval of Agenda

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.

Approve the agenda as submitted

By: Melanie Millar Seconded by: George Williams

There was no notable discussion on the motion.

Executive Session

  • Contracts- 
  • Personnel- Staff Bonus
  • Legal- 
  • Student Privacy-  

Move into executive session

By: Henry Meeuwse Seconded by: Melanie Millar

There was no notable discussion on the motion.

Out of Executive Session

By: Henry Meeuwse Seconded by: Jeffrey Wiseman

There was no notable discussion on the motion.

Motions From Executive Session

~

Approve the Increase for Staff Bonus

By: Henry Meeuwse Seconded by: George Williams

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 5:36 pm

Motion to adjourn

By: George Williams Seconded by: Abby Wilkins

There was no notable discussion on the motion.