- Approve the agenda as submitted
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:
Approval of Minutes from Jun 24, 2019 5 minutes
Actions:
- 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
Executive Session 60 minutes
- Contracts-
- Personnel-
- Legal- Legal Update (KM)
- Student Privacy-