Lowcountry Montessori School
October Board Meeting
Published on November 4, 2017 at 12:19 PM EDT
Amended on November 4, 2017 at 12:33 PM EDT
Date and Time
Thursday October 26, 2017 at 6:30 PM EDT
Location
Lowcountry Montessori School
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
|
Reading of mission statement, approval of agenda, and statement of compliance with FOIA.
|
||
| C. | Approve Minutes | |
|
Approval of minutes from the September 28, 2017 board meeting.
|
||
| Approve minutes for Board Meeting on September 28, 2017 | ||
| II. | Director's Report | |
| A. | October update | |
|
Update on school operations, events, and other news of note. |
||
| III. | Committee Reports | |
| A. | Governance | |
|
Update on governance matters. |
||
| B. | Academic Excellence | |
|
Update on academics. |
||
| C. | Finance | |
|
Review of September 2017 reports; vote on budget amendments as needed. |
||
| D. | Facilities | |
|
Update on facilities topics of interest. |
||
| E. | Fundraising | |
|
Fundraising update: goals, events, etc. |
||
| IV. | General Board Business | |
| A. | Welcome and seating of new members | |
| B. | Discussion on appointment of new board member | |
| C. | Nominations for new officers | |
| V. | Public Comments | |
| VI. | Old Business | |
| VII. | New Business | |
| VIII. | Executive Session (Closed to Public) | |
| A. | Discussion of Confidential Personnel and Student-Related Matters | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |