Final

Lowcountry Montessori School

Monthly Board meeting

Published on October 28, 2021 at 5:06 PM EDT

Date and Time

Thursday October 28, 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 09/23/21 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. September Update
V. Committee Reports
  A. Governance
   
A. Board training opportunity .
 

 
  B. Facilities
   
A. Facilities update
B. Quotes on Double Door 
  C. Academic Excellence
  D. Fundraising
  E. Finance Report
VI. Unfinished Business
 
Update to a parent from last month inquiry -
VII. New Business
 

 
  A. School Spending
   
A .Discussion and vote on what's an appropriate limit for spending.
B. Vote on buying a recording device for minutes.

 
  B. School Website
   
Discussion of the school website
  C. Discussion Of Questionnaire
   
Discussion of the survey that was sent out to the parents regarding face mask.
  D. Discussion on Three and Four year old program
   
Discussion and vote on if we will continue to do a free three and four year old program.
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