JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors August Meeting - Monday August 26th, 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.

Actions:

  1. Approve the agenda as submitted

Approval of Minutes from Jun 24, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

Prestige 15 minutes

Presenting JISCH monthly Financial Statement.


Attachments

Board Approval 15 minutes

Vote- Board approval to provide the additional funding needed to complete the field turf practice facility. The approximate cost is $1-1.1 million. CCSD has agreed to contribute $750 K to this project. JICHS will agree to contribute the remaining funds needed to complete the project, which is approximately $350,000.

Letter to support for Funding 10 minutes

~Letter to support funding of Culinary Program, New CTE


~Letter to support additional funding for Practice Facility

Leadership Report 10 minutes

Presented by Leadership Chair Sheli Ballard.


Attachments

Maintenance Report 5 minutes

Presented by Mr. Thorn


Attachments

School Leader Report 15 minutes

Presented by Mr. Thorn


Attachments

Executive Session 60 minutes

  • Contracts- 
  • Personnel- 
  • Legal- Legal Update (KM)
  • Student Privacy-