Final

Lowcountry Montessori School

Board Meeting

Published on September 19, 2018 at 6:50 PM EDT

Date and Time

Thursday September 20, 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 Board Meeting on August 23, 2018
II. Public Comment
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
  A. August update.
IV. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
   
Potential new board members update
  C. Finance
   
Discuss how credit card will work with LP and regular account. Also discuss and possibly vote on having a separate card for each account.

 
  D. Fundraising
  E. Facilities
V. New Business
VI. Old Business
  A. Update on appraisal
   

Update on the appraisal process.
  B. Continued use of BoardOnTrack
   
Final vote on continuing to use BoardOnTrack.
VII. 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.
VIII. Closing Items
  A. Adjourn Meeting