Final

Lowcountry Montessori School

June LMS Board Meeting

Published on June 27, 2018 at 5:57 PM EDT

Date and Time

Thursday June 28, 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. Building Refinancing Presentation
  A. Building Refinancing Presentation
III. Public Comment
  A. Public comment period, limited to 3 minutes per person.
IV. Director's Report
  A. May update.
V. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
   
Discuss recruiting new Board members
Divide list of potential Board members among current Board members in order to recruit
  C. Finance
   
Discuss and vote to approve prior months' financial reports.

 
  D. Fundraising
  E. Facilities
VI. New Business
  A. Rewards Credit Card
   
Discuss and vote on getting a rewards card that would have sky miles and hotel miles
  B. Contiuned use of BoardOnTrack
   
Discuss and vote on the feasibility  of continuing to use BoardOnTrack
VII. Old Business
VIII. Closing Items
  A. Adjourn Meeting
IX. 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.