Lowcountry Montessori School
Board meeting
Date and Time
Location
Lowcountry Montessori School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Gregory Alexander | 1 m | ||
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1 |
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| B. | Determination of Quorum | Gregory Alexander | 1 m | ||
| C. | 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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| D. | Approval of Agenda | Vote | Gregory Alexander | 1 m | |
| E. | Statement of Compliance with FOIA | Gregory Alexander | 1 m | ||
| F. | RFP Presentation | Gregory Alexander | 45 m | ||
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Presentation of RFP for Insurance (15 mins a piece)
Executive session |
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| II. | Consent Agenda | 4:24 PM | |||
| A. | Approve minutes prior minutes | Approve Minutes | Gregory Alexander | 5 m | |
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5-18-26 Minutes |
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| III. | Public Comment | 4:29 PM | |||
| A. | Public comment period, limited to 3 minutes per person. | FYI | Gregory Alexander | 10 m | |
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Board Meeting |
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| IV. | Committee Reports | 4:39 PM | |||
| A. | Finance Report | Discuss | Copper Advisers | 20 m | |
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Finance update
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| B. | Governance | Discuss | Gregory Alexander | 15 m | |
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Farewell to Out Going Board members
Introduction of New Board members
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| C. | Line of Credit | FYI | Sarah Fox | 5 m | |
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Update of Line of Credit |
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| D. | Vote on Finance Committee minutes6-24-26 | Vote | Matt Thompson | 5 m | |
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Vote on Finance committee minutes |
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| V. | Director's Report | 5:24 PM | |||
| A. | June Update | FYI | Sarah Fox | 15 m | |
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Director Report |
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| B. | Maintenance report | FYI | Martha Watkins | 10 m | |
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Maintenance Report - |
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| VI. | New Business | 5:49 PM | |||
| A. | Fundraising Committee | FYI | Angela Wright | 10 m | |
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Report from Fundraising committee
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| B. | Second reading on the budget | Vote | Gregory Alexander | 10 m | |
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Vote on second reading of budget |
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| C. | Board Members | Discuss | Gregory Alexander | 15 m | |
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Board member update |
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| VII. | Executive Session | 6:24 PM | |||
| A. | Executive Session | Discuss | 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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| VIII. | Other Business | 6:54 PM | |||
| A. | Vote on matters from Executive Session, if required | Vote | Gregory Alexander | 5 m | |
| IX. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | Gregory Alexander | 2 m | |