Lowcountry Montessori School
Board meeting
Date and Time
Location
Low country Montessori School
The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Gregory Alexander | 1 m | ||
B. | Determination of Quorum | Gregory Alexander | 1 m | ||
C. | Statement of Compliance with FOIA | Discuss | Gregory Alexander | 1 m | |
D. | Reading of the Mission Statement | Gregory Alexander | 5 m | ||
1 Read Mission Statement 2 Pledge of Allegiance
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E. | Swear in New Board members | Vote | Gregory Alexander | 5 m | |
Swear in new Board Members |
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II. | Public Comment | 4:13 PM | |||
A. | Public comment period, limited to 3 minutes per person. | FYI | 12 m | ||
Regular Board Meeting |
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III. | Committee Reports | 4:25 PM | |||
A. | Finance Report | Discuss | Copper Advisors | 20 m | |
Finance update.
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B. | Governance | Vote | Gregory Alexander | 30 m | |
Discussion of new administrator process with the search committee and vote to hire new administrator. |
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C. | Facilities | FYI | Martha Watkins | 10 m | |
Update on facilities. |
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D. | Fundraiser committee | Discuss | Angela Wright | 5 m | |
Update on Fundraiser |
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IV. | Director's Report | 5:30 PM | |||
A. | Monthly Update | FYI | Amy Horn | 10 m | |
Director Report |
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V. | New Business | 5:40 PM | |||
A. | New Business | Vote | Amy Horn | 16 m | |
Vote on adding the enrollment to power school App
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B. | Vote on new board officers | Vote | Gregory Alexander | 15 m | |
Vote on New Board officers. |
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C. | Vote on Reassignment of Board Seats | Vote | Gregory Alexander | 10 m | |
Vote on reassignment of Board Seats |
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D. | Vote on new bank account | Vote | Amy Horn | 5 m | |
Vote on changing a new bank account to a interest bearing account. |
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VI. | Executive Session | 6:26 PM | |||
A. | Executive Session | Discuss | Gregory Alexander | 30 m | |
This session held in accordance with SC Code of Law, Title 30, Chapter 4, meaning it pertains to one or more of the following types of discussions:
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VII. | Other Business | 6:56 PM | |||
A. | Vote on matters from Executive Session, if required | Vote | Gregory Alexander | 5 m | |
VIII. | Closing Items | 7:01 PM | |||
A. | Adjourn Meeting | Vote | Gregory Alexander | 2 m |