JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors October Meeting - Monday October 21st, 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 Sep 23, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

Swearing in of officers 5 minutes

Robert Woodall

Greg Hays

Tom Hatley

Kathleen Beebe

Election of Board Officers 10 minutes

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.


Attachments

Audit Results 15 minutes

From Elliot Davis

James Island Bus Lot 5 minutes

CCSD is planning a public meeting to held at our school within the next few weeks. JICHS Board members are welcome to attend. 

JICHS State-Mandated Busing 10 minutes

SECTION 59-40-50. Exemption; powers and duties; admission to a charter school.(D) The State is not responsible for student transportation to a charter school unless the charter school is designated by the local school district as the only school selected within the local school district's attendance area. However, a charter school may enter into a contract with a school district or a private provider to provide transportation to the charter school students

Program of Studies 15 minutes

- New Course Approvals (French Culture & Civilization)  

https://docs.google.com/document/d/1cf1gklCaHx2MuwWr3i_xUyjFcUhbo2HxJgAG1oALiK4/edit?usp=sharing

Leadership Report 10 minutes

Presented by Leadership Chair Sheli Ballard.


Attachments

Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.


Attachments

Maintenance Report 5 minutes

Presented by Mr. Thorn


Attachments

School Leader Report 15 minutes

Presented by Mr. Thorn

Palmetto Gold and Silver Award


Attachments

Executive Session 60 minutes

  • Contracts- 
  • Personnel- BoD Code of Conduct and Ethics & Board Training info
  • Legal- 
  • Student Privacy-  

Motions From Executive Session 10 minutes

~