Final

Lowcountry Montessori School

Monthly Board meeting

School Board Meeting
Published on August 23, 2022 at 4:46 PM EDT
Amended on August 23, 2022 at 5:28 PM EDT

Date and Time

Thursday August 25, 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. Determination of Quorum
  B. Call the Meeting to Order
   

1
  C. Reading of the Mission Statement
   

1 Read Mission Statement 

2 Pledge of Allegiance

3 Invocation/moment of silence 
  D. Approval of Agenda
  E. Statement of Compliance with FOIA
II. Consent Agenda
  A. Approve minutes from 7/28/2022 Regular board meeting.
   

7/28-22 approval of minutes 
   
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. July Update
V. Committee Reports
  A. Finance Report
   

Finance update  

 
  B. Governance
   

1.We need to make sure every one attend the online training for the new board members. 

2.Upcoming training if anyone interested in going to the conference in  Columbia, see Amy for sign up.

3. Good meeting with the staff for the luncheon.
  C. Facilities
   

Update on facilities 
VI. New Business
  A. Building and USDA
   

Discuss and Vote on where do we go on from here with the new building.
  B. New Board member
   

1. We need to add a Liaison a non board member a school staff.

2. Discussion and vote on Expensify. 
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