Final

Lowcountry Montessori School

January Board Meeting

Published on January 24, 2018 at 12:29 PM EST
Amended on January 25, 2018 at 7:27 AM EST

Date and Time

Thursday January 25, 2018 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
    Approve minutes for November Board Meeting on November 30, 2017
II. Class Presentation
  A. LowcoBricks presentation
   

The Micro Economy class is a middle school elective that is designed to coach the students in furthering their business ideas. The goal is to help the students analyze and assess businesses that they may want to start and to take definitive steps toward start-up.
III. Director's Report
  A. December/January update.
IV. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
  C. Finance
   

Approve monthly financial reports and review latest audit.
  D. Fundraising
  E. Facilities
V. Public Comment
  A. Public comment period, limited to 3 minutes per person.
VI. New Business
  A. Enrollment numbers for 2018-19 school year
VII. Old Business
  A. Update on proposed new building.
  B. Committee and Board-level Goals
   

Quick status update on development of board goals.
VIII. Executive Session
  A. ​​​​​​Executive Session
   
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:
  • Section 30-4-70(a)(1) Discussion of employment, appointment, compensation, promotion, demotion, discipline, or release of an employee, a student, or a person regulated by a public body or the appointment of a person to a public body.
  • Section 30-4-70(a)(2) Discussion of negotiations incident to proposed contractual arrangements and proposed sale or purchase of property, the receipt of legal advice where the legal advice relates to a pending, threatened, or potential claim or other matters covered by the attorney-client privilege, settlement of legal claims, or the position of the public agency in other adversary situations involving the assertion against the agency of a claim.
IX. Closing Items
  A. Adjourn Meeting