Lowcountry Montessori School
Board Meeting
Published on November 4, 2017 at 12:30 PM EDT
Date and Time
Thursday September 28, 2017 at 6:30 PM EDT
Location
749 Broad River Drive, Beaufort, SC 29906
The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.
The Board welcomes public comments but gently reminds that this is not a question-and-answer period. Comments should be limited to no more than three minutes per person.
The Board welcomes public comments but gently reminds that this is not a question-and-answer period. Comments should be limited to no more than three minutes per person.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Patrick Chester
Alex Moody Clay Lucas David King Cabell Heyward Matt Zapia Sara Amy Horn Ian Dysach Scott Kim Wiley Miranda Altice |
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| B. | Call the Meeting to Order | |
| C. | Reading of Mission Statement | |
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The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.
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| D. | Approval of Agenda | |
| E. | Statement of Compliance with FOIA | |
| F. | Approve Minutes from July 27, 2017 and August 24, 2017 | |
| II. | Director's Report | |
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Academic Excellence
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| A. | Director's Report | |
| III. | Governance Committee Report | |
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Governance
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| A. | Governance Committee Report | |
| IV. | Academic Excellence Committee Report | |
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CEO Support And Eval
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| A. | Academic Excellence Committee Report | |
| V. | Finance Committee Report | |
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Finance
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| A. | Finance Committee Report | |
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Review of August, 2017 financial reports. |
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| B. | Vote on budget amendments as needed | |
| VI. | Facilities Committee Report | |
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Facility
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| A. | Facilities Committee Report | |
| VII. | Board Recruitment and Succession | |
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Director Search and Interview
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| A. | Discussion of Board candidates up for election | |
| B. | Vote on new board members | |
| VIII. | Public Comments | |
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Fundraising
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| A. | Public Comments | |
| IX. | Other Business | |
| A. | Old Business | |
| B. | New Business | |
| X. | Executive Session | |
| A. | Executive Session (Closed to Public) | |
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Discussion of confidential student-related matters |
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| B. | Vote on issues from Executive Session (If required) | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |