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Lowcountry Montessori School

Board Meeting

Published on March 25, 2020 at 4:27 PM EDT
Amended on March 26, 2020 at 5:45 PM EDT

Date and Time

Thursday March 26, 2020 at 5:30 PM EDT

Location

 
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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 February 27, 2020
  G. Approve Minutes from the Finance Committee Meeting
    Approve minutes for Finance Committee Meeting on January 20, 2020
II. Public Comment
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
  A. March Update
IV. Committee Reports
  A. Governance
   
Elections/Board Recruitment

 
  B. Academic Excellence
   
Vote on any items necessary from committee presentation.

 


 
  C. Finance
   
Vote to approve February financial reports.
Review FY21 draft budget.
Discuss potential budget amendments to current year.
Discuss Combined Financial Policy draft.
 
  D. Fundraising
   
Vote on any items necessary from committee presentation.
  E. Facilities
   
USDA Update
New Building Plans
Facilities Support Funding
Vote on any items necessary from committee report.
 
V. New Business
  A. Vote on Consulting Invoice
  B. FY21 School Calendar
  C. LP Checking Account Change
   
Vote on LP checking account overdraft protection.
VI. Old Business
  A. COVID-19 Response
   
Emergency succession plan.
What goals can we still achieve?
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.
  B. Discuss expulsion hearing
  C. Discuss student/parent concern
VIII. Other Business
  A. Vote on matters from Executive Session, if required
IX. Closing Items
  A. Adjourn Meeting