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Lowcountry Montessori School

Board Meeting

Published on May 25, 2021 at 1:07 PM EDT
Amended on May 25, 2021 at 1:09 PM EDT

Date and Time

Thursday May 27, 2021 at 5:30 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
II. Consent Agenda
  A. Approve minutes from 4/22/21 regular board meeting.
   
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. May Update
V. Committee Reports
  A. Finance
   
Vote to approve attached April reports.
Vote to approve FY21-22 budget.
Vote to approve audit contract.
  B. Governance
   
Board training opportunity.
Board election update.
Vote to appoint new officers.

 
  C. Facilities
  D. Academic Excellence
  E. Fundraising
  F. Project Oversight and Planning
VI. Unfinished Business
  A. Vote on resolution to request additional funds from USDA.
  B. Update on diversity/inclusivity initiative.
VII. New Business
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