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Lowcountry Montessori School

Board Meeting

Published on May 21, 2019 at 5:30 PM EDT

Date and Time

Thursday May 23, 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 April 25, 2019
II. Public Comment
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
  A. May update.
IV. Committee Reports
 
Academic Excellence
  A. Academic Excellence
  B. Governance
   
Welcome new Board Members.
Schedule new Member orientations.
Discuss summer full board training. 
Annual Charter Board online training.
  C. Finance
   
Vote on approving April financial reports
Second reading for 2019-20 budget

 
  D. Fundraising
   
Update on Raise the Roof fundraising.
  E. Facilities
V. New Business
  A. CEO Evaluation
  B. Officer Elections
  C. Committee Assignments
  D. Approve 2019-2020 School Calendar
VI. Old Business
  A. Procurement Policy
  B. USDA update and resolution discussion and vote
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