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Lowcountry Montessori School

Board Meeting

Published on October 31, 2018 at 6:08 PM EDT

Date and Time

Thursday November 1, 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 September 20, 2018
II. Public Comment
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
  A. Septmeber update.
IV. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
   
Potential new board members update
Vote to remove Carolyn Blumenstein from board.
Vote to approve slate for upcoming elections. Up for election are
Dwayne Pickett
Clay Lucas
Doug Fent
Tom Vande Burgt
  C. Finance
   
Vote on approving August and September's financial reports

 
  D. Fundraising
  E. Facilities
V. New Business
  A. Forgiving the 4th and 5th day that was missed during the hurricane
   

Vote on forgiving the 4th and 5th day that was missed during the hurricane.
  B. Medicaid and PADEPP evaluation training
   

Medicaid and PADEPP evaluation training.
  C. Appraisal process
   

Go over appraisal, discuss and vote on choosing an architect and engaging a firm to help with USDA loan.
  D. Review of audit
   

Review of audit
VI. Old Business
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