James Island Charter High School
JICHS GOVERNING BOARD COMMITTEE MEETING
Date and Time
Location
JICHS Library
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Jeff Hays | 1 m | ||
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The Pledge of Allegiance |
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| II. | Consent Agenda | 5:32 PM | |||
| A. | Approval of Agenda | Jeff Hays | 1 m | ||
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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.
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| B. | Approval of Minutes from the previous meeting | Jeff Hays | 1 m | ||
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Approval of the Minutes from the August 17, 2026 meeting. |
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| C. | Approval of Monthly Financial Statements | 1 m | |||
| III. | Public Comment | ||||
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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 one minute. 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. |
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| IV. | Reports | 5:35 PM | |||
| A. | Financial Reports - Prestige | FYI | Hannah Crowder from Prestige | 10 m | |
| V. | Discussion Items | 5:45 PM | |||
| A. | Leadership Team Report | FYI | Lori Cowart and Dr. Tanner Tucker | 10 m | |
| B. | Athletic Report | FYI | Jeremy Holland | 10 m | |
| C. | Board Subcommittee | FYI | Jeff Hays | 5 m | |
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| D. | Maintenance Report | FYI | Tim Thorn | 1 m | |
| E. | Act 123 Compliance Update | FYI | Tim Thorn | 5 m | |
| F. | School Leader Report | FYI | Tim Thorn | 5 m | |
| VI. | Action Items | 6:21 PM | |||
| A. | 10/13/2026 Testing Day/Personalized Learning Day: JICHS Choice Learning Day | Vote | Tim Thorn | 5 m | |
| B. | JICHS Policy A - Foundations and Basic Commitments | Vote | Tim Thorn | 5 m | |
| C. | JICHS Policy B - School Board Governance | Vote | Tim Thorn | 5 m | |
| D. | JICHS Policy C - General Administration | Vote | Tim Thorn | 5 m | |
| E. | JICHS Policy D - Fiscal Management | Vote | Tim Thorn | 5 m | |
| F. | JICHS Policy I - Instruction | 5 m | |||
| G. | Amended and Restated Bylaws JICHS 6.13.2026 | Vote | Tim Thorn | 5 m | |
| H. | Erin and Gavin's Law Policy | Vote | Tim Thorn | 5 m | |
| VII. | Executive Session (if needed) | ||||
| VIII. | Motion from Executive Session (if needed) | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||