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 | |||
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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 | ||
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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 | ||
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Regular Board Meeting |
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| III. | Committee Reports | 4:20 PM | |||
| A. | Finance Report | Discuss | Copper Advisors | 20 m | |
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Finance update. Discussion of Budget update |
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| B. | Governance | Discuss | Gregory Alexander | 20 m | |
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~Discussion of when is a good time to hold our meetings. ~Board Resolution |
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| C. | Facilities | FYI | Martha Watkins | 10 m | |
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Update on facilities. |
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| D. | Fundraiser committee | Discuss | Angela Wright | 5 m | |
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Update on Fundraiser |
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| IV. | Director's Report | 5:15 PM | |||
| A. | Monthly Update | FYI | Sarah Fox | 10 m | |
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Director Report |
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| V. | New Business | 5:25 PM | |||
| A. | New Business | Vote | Sarah Fox | 10 m | |
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1.Vote on changing bank accounts.
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| B. | Vote on Changing Credit Card | Vote | Sarah Fox | 10 m | |
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Vote on Changing Credit Card to Divvy from Amex |
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| C. | Vote on Emergency Plan | Vote | Gregory Alexander | 10 m | |
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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 | |
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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 | |