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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II. | Public Comment | 4:08 PM | |||
A. | Public comment period, limited to 3 minutes per person. | FYI | 12 m | ||
Regular Board Meeting |
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III. | Committee Reports | 4:20 PM | |||
A. | Finance Report | Discuss | Copper Advisors | 20 m | |
Finance update. Discussion of Budget update |
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B. | Governance | Discuss | Gregory Alexander | 20 m | |
~Discussion of when is a good time to hold our meetings. ~Board Resolution |
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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 | 5:15 PM | |||
A. | Monthly Update | FYI | Sarah Fox | 10 m | |
Director Report |
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V. | New Business | 5:25 PM | |||
A. | New Business | Vote | Sarah Fox | 10 m | |
1.Vote on changing bank accounts.
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B. | Vote on Changing Credit Card | Vote | Sarah Fox | 10 m | |
Vote on Changing Credit Card to Divvy from Amex |
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C. | Vote on Emergency Plan | Vote | Gregory Alexander | 10 m | |
Vote on emergency plan Discussion in Executive session if needed |
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VI. | Executive Session | 5:55 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 | 6:25 PM | |||
A. | Vote on matters from Executive Session, if required | Vote | Gregory Alexander | 5 m | |
VIII. | Closing Items | 6:30 PM | |||
A. | Adjourn Meeting | Vote | Gregory Alexander | 2 m |