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Lowcountry Montessori School

Board Meeting

Published on April 22, 2020 at 5:16 PM EDT
Amended on April 23, 2020 at 3:00 PM EDT

Date and Time

Thursday April 23, 2020 at 5:30 PM EDT

Location

meet.google.com/ojp-hamt-tgr
‪+1 240-776-5768‬ PIN: ‪391 768 337‬#
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 March 26, 2020
  G. Approve Minutes from the Finance Committee Meeting
    Approve minutes for Finance Committee Meeting on April 20, 2020
  H. Approve minutes from the Governance Committee Meeting
    Approve minutes for Governance Committee Meeting on April 21, 2020
  I. Approve minutes of Special Board Meeting
    Approve minutes for Special Board Meeting on April 6, 2020
II. Public Comment
  A. Public comment period, limited to 3 minutes per person.
III. Director's Report
  A. April Update
IV. Committee Reports
  A. Governance
   
Elections
Board Recruitment
Officer Elections
Update on Governance committee goals

 

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

 


 
  C. Finance
   
Vote to approve March financial reports.
Review FY21 draft budget.
Discuss potential budget amendments to current year.
Vote on engagement of Prestige School Solutions
Discuss Pre-K Fees for next year
  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. Charter Amendment: Virtual Make Up Days
VI. Old Business
  A. COVID-19 Response
   
Status update
Technology Report

 
  B. FY21 School Calendar
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 Contractual Arrangement
VIII. Other Business
  A. Vote on matters from Executive Session, if required
IX. Closing Items
  A. Adjourn Meeting