JAMES ISLAND CHARTER HIGH SCHOOL

Governing Board

Board of Directors October Meeting - Monday October 21st, 2019 @5:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Monday October 21st, 2019 @5:30 PM for what was scheduled to be a 3 hours and 31 minutes long meeting. Present: Timothy Thorn, Jeffrey Wiseman, Abby Wilkins, Henry Meeuwse, Robert Woodall, Greg Hays, Tom Hatley, Kathleen Beebe Not Present: none

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approval of Minutes from Sep 23, 2019
  4. Swearing in of officers
  5. Election of Board Officers
  6. Public Comment
  7. Prestige (KM Consulting)
  8. Audit Results
  9. James Island Bus Lot
  10. JICHS State-Mandated Busing
  11. Program of Studies
  12. Leadership Report
  13. Athletic Report
  14. Maintenance Report
  15. School Leader Report
  16. Executive Session
  17. Motions From Executive Session

The committee considered 3 motions, of which 3 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve the minutes as submitted (passed)

  3. Approve the New Program of Studies -Foreign Language (passed)

    The meeting adjourned at 7:34PM