- Approve the agenda as submitted
JAMES ISLAND CHARTER HIGH SCHOOL
Governing Board
Board of Directors December Meeting - Monday December 16th, 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 Nov 18, 2019 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:
- Approve the minutes as submitted
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 15 minutes
Presenting JISCH monthly Financial Statement.
Attachments
Doctoral Dissertation Approval 5 minutes
Tanner Tucker
Attachments
Holiday Dismissal 5 minutes
12/20/19 Staff Early Dismissal 12:30 pm- Board vote
Leadership Report 10 minutes
Presented by Leadership Chair Sheli Ballard.
Attachments
Executive Session 60 minutes
- Contracts- (info) Baseball irrigation on hold until spring
- Personnel- Personnel issue, Staffing for 20-21
- Legal- Update
- Student Privacy- student DB issue
Motions From Executive Session 10 minutes
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