Final

Lowcountry Montessori School

Board Meeting

Published on January 26, 2021 at 3:18 PM EST
Amended on January 28, 2021 at 5:24 PM EST

Date and Time

Thursday January 28, 2021 at 5:30 PM EST

Location

https://meet.google.com/ojp-hamt-tgr?hs=224
 

(US) +1 240-776-5768 (PIN: 391768337)
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
II. Consent Agenda
  A. Approve minutes from 10/22/20 regular board meeting.
   
  B. Approve minutes from 11/19/20 regular board meeting.
   
  C. Approve minutes from 12/7/2020 regular board meeting.
   
  D. Approve minutes from 1/12/21 Facilities Committee meeting.
   
  E. Approve Minutes from the Finance Committee Meeting
  F. Approve Minutes from the Governance Committee Meeting
  G. Approve Minutes from the Academic Excellence Committee
III. Public Comment
  A. Public comment period, limited to 3 minutes per person.
   
The LMS public comment policy: https://app2.boardontrack.com/public/6m1lWX/home
IV. Director's Report
  A. December/January Update
V. Committee Reports
  A. Facilities
  B. Governance
   
Discuss recruitment.
Confirm registration for annual board training.

 

 

 
  C. Academic Excellence
   
Discuss ongoing academic excellence initiatives.

 


 
  D. Fundraising
   
Update from Fundraising Committee
  E. Finance
   
Vote to approve attached October reports
VI. Unfinished Business
  A. Update on new building
VII. New Business
  A. Vote to approve addition of staff to school credit card account.
  B. Vote to approve creation of Project Oversight and Planning Committee
VIII. 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.
IX. Other Business
  A. Vote on matters from Executive Session, if required
X. Closing Items
  A. Adjourn Meeting