Final

Lowcountry Montessori School

Board Meeting

Published on February 19, 2019 at 5:59 PM EST

Date and Time

Wednesday February 20, 2019 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 Board Meeting on January 24, 2019
II. Public Comment
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
  A. January update.
IV. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
  C. Finance
   
Vote on approving January financial reports

 
  D. Fundraising
  E. Facilities
V. New Business
  A. USDA Loan
   
Explain  the process of the USDA loan
Approval to move forward with engaging with a feasibility study
Approval of early buyout (July 2019) with a payment of three months next year's rent
Discuss any other engagements that may need to happen within the next few months
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