Final

Lowcountry Montessori School

Board Meeting

Published on June 24, 2021 at 8:48 AM EDT

Date and Time

Thursday June 24, 2021 at 5:30 PM EDT
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 May reports.

 
  B. Governance
   
Board training opportunity.
Board election .(swearing in ?)

 
  C. Facilities
  D. Academic Excellence
  E. Fundraising
  F. Project Oversight and Planning
   
Five year building plan
Painting of the interior.
Discussion of a school van.
VI. Unfinished Business
VII. New Business
 
Discussion of a survey monkey for the staff and parents .
Discussion of Camera upgrades and security at the school . Fence etc.

Board training 

Cost projection from architect and vote on resolution if needed?
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