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Lowcountry Montessori School

Board Meeting

Published on March 27, 2019 at 5:06 PM EDT

Date and Time

Thursday March 28, 2019 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 February 20, 2019
II. Public Comment
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
  A. February update.
IV. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
  C. Finance
   
Vote on approving February and March financial reports

 
  D. Fundraising
  E. Facilities
V. New Business
  A. USDA Loan update
  B. Procurement policy
   

Discuss developing a procurement policy.
  C. Primary fee structure
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