Final

Lowcountry Montessori School

May LMS Board Meeting

Published on May 24, 2018 at 5:36 PM EDT

Date and Time

Thursday May 24, 2018 at 6:30 PM EDT

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 April LMS Board Meeting on April 26, 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. April update.
V. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
   

Discuss recruiting new Board members.
  C. Finance
   
Discuss and vote to approve prior months' financial reports.

Review letter of engagement from Elliott Davis
  D. Fundraising
  E. Facilities
VI. New Business
  A. 2018-2019 Calendar
   
Approve 2018-2019 calendar.
  B. Developmental Reading Assessment (DRA)
   
Discuss DRA data that was collected this year for our report card
  C. Financing building purchase
   
Discuss financing building purchase
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