Final

Lowcountry Montessori School

February LMS Board Meeting

Published on February 21, 2018 at 12:11 PM EST

Date and Time

Thursday February 22, 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 January Board Meeting on January 25, 2018
II. Recognition of Student Achievements
  A. Recognition
III. Public Comment
  A. Public comment period, limited to 3 minutes per person.
IV. Director's Report
  A. February update.
V. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
   
Update on changes to conflict of interest policy.

Discussion of election timeline change and required charter amendment (for submission to SCPCSD).
  C. Finance
   
Discuss and vote to approve prior months' financial reports. Review and approve budget revisions.
  D. Fundraising
  E. Facilities
VI. New Business
  A. March meeting date
   

Discuss moving March meeting due to scheduling conflicts.
  B. Playground equipment installation options.
VII. Old Business
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