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Lowcountry Montessori School

Board Meeting

Published on June 25, 2019 at 6:49 PM EDT
Amended on June 27, 2019 at 6:28 PM EDT

Date and Time

Thursday June 27, 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 the Mission Statement
  D. Approval of Agenda
  E. Statement of Compliance with FOIA
  F. Approve Minutes from Previous Meeting
    Approve minutes for Board Meeting on May 23, 2019
  G. Approve Minutes from Special Meeting
    Approve minutes for Special Meeting on May 15, 2019
II. Public Comment
 
Academic Excellence
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
 
CEO Support And Eval
  A. June update.
IV. Committee Reports
 
Facilities
  A. Academic Excellence
  B. Governance
   
Welcome new Board Members
Discuss July Board Training/Goal Setting session
Update on annual required Board training.
  C. Finance
   
Vote on approving April and May financial reports.
Vote on approving 2019-2020 School Year budget.
  D. Fundraising
   

Update on Raise the Roof.
  E. Facilities
V. New Business
 
Finance
  A. Engagement of Elliot Davis for next year's audit
VI. Old Business
 
Fundraising
  A. CEO Evaluation
  B. Committee Assignments
  C. Approve 2019 - 2020 School Calendar
  D. Approve Procurement Policy
  E. Primary Fees
  F. Playground Equipment Installment
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