Lowcountry Montessori School
November Board Meeting
Published on November 29, 2017 at 11:21 AM EST
Date and Time
Thursday November 30, 2017 at 6:30 PM EST
Location
749 Broad River Dr., Beaufort, SC 29906
The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Reading of Mission Statement | |
| D. | Approval of Agenda | |
| E. | Statement of Compliance with FOIA | |
| F. | Approval of Minutes from Previous Meeting | |
| II. | Director's Report | |
| A. | November update. | |
| III. | Committee Reports | |
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Academic Excellence
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| A. | Academic Excellence | |
| B. | Governance | |
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Welcome new member - S. Lemstrom
Discuss and vote on appointing new board member - K. Powell Brief review of conflict of interest policy and proposed changes. |
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| C. | Finance | |
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Approve monthly financial reports and review latest audit. |
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| D. | Fundraising | |
| E. | Facilities | |
| IV. | New Building | |
| A. | Update on proposed building. | |
| V. | Public Comment | |
| A. | Public comment period, limited to 3 minutes per person. | |
| VI. | New Business | |
| A. | Board goals and strategic planning | |
| B. | Committee assignments | |
| VII. | Old Business | |
| A. | Charter Revisions | |
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Review and approve modifications to the school charter. |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |