Final

Lowcountry Montessori School

Monthly Board Meeting

Published on March 23, 2022 at 4:09 PM EDT

Date and Time

Thursday March 24, 2022 at 5:30 PM EDT

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 2/24/2022 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. March 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 and vote on Spending Threshold
   

1. Staff spending Threshold with out the Board approval

 

 
  C. Discussion On Policies
   

1.Discussion on School and Bulling Policy

2.Discussion on National back ground checks for parent volunteers. 
  D. Approval next year School calendar
   

Vote on next year school calendar.

 
  E. Vote on renting the school
   

Discuss and vote on renting the school for church.
  F. Vote on USDA loan
   

Vote on USDA appraisal. 
  G. Discussion and vote review handbook
   

Discussion if we want the school attorney to look over and revise school handbook.
  H. Budget revision
   

Discuss and vote on Budget revision 
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