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Lowcountry Montessori School

Monthly Board meeting

School Board Meeting
Published on February 22, 2022 at 6:00 PM EST

Date and Time

Thursday February 24, 2022 at 5:30 PM EST

Location

Low Country Montessori School

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 1/27/2022 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. February Update
V. Committee Reports
  A. Finance Report
   

Finance update  
  B. Governance
  C. Facilities
  D. Academic Excellence
  E. Fundraising
VI. New Business
  A. Survey To Staff
   

Discussion on sending Survey to staff
  B. Discussion of Middle School Program
   

1. Update on Middle School Program.

 

 
  C. Vote on non participating Board members.
   

Vote on non voting members.
  D. Discussion of Graduation Fees for next year.
   

Vote to eliminate graduation fees for next school term. 
  E. Vote on Air Handlers
   

Discuss and vote on air handlers.
  F. Vote on USDA loan
   

Vote on not wrapping the architectural fees into USDA loan.
  G. Discussion of Fees permittable
   

Discussion of do the administration need permission for purchases that is grant items. (over 5,000.00) 
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.
VIII. Other Business
  A. Vote on matters from Executive Session, if required
IX. Closing Items
  A. Adjourn Meeting