Final

Lowcountry Montessori School

Board meeting

Published on February 21, 2023 at 6:13 PM EST

Date and Time

Thursday February 23, 2023 at 5:30 PM EST

Location

Lowcountry Montessori School

The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Determination of Quorum   Gregory Alexander 1 m
  B. Call the Meeting to Order   Gregory Alexander 1 m
   

1

  
  C. Reading of the Mission Statement   Gregory Alexander 5 m
   

1 Read Mission Statement 

2 Pledge of Allegiance

 

  
  D. Approval of Agenda Vote Gregory Alexander 1 m
  E. Statement of Compliance with FOIA   Gregory Alexander 1 m
II. Consent Agenda 5:39 PM
  A. Approve minutes from 01/26/2023 Regular board meeting. Approve Minutes Gregory Alexander 5 m
   

01/26/23 approval of minutes 

  
III. Public Comment 5:44 PM
  A. Public comment period, limited to 3 minutes per person. FYI 10 m
   
The LMS public comment policy: https://app2.boardontrack.com/public/6m1lWX/home
  
IV. Director's Report 5:54 PM
  A. February Update FYI Amy Horn 10 m
V. Committee Reports 6:04 PM
  A. Finance Report Discuss Prestige Accountant 20 m
   

Finance update  

 

  
  B. Governance Discuss Gregory Alexander 10 m
   

1.Discuss Board retreat .

  
  C. Facilities Vote Martha Watkins 10 m
   

Update on facilities.

  
VI. New Business 6:44 PM
  A. Vote on Finacial placement. Vote Amy Horn 5 m
   

Vote on putting money in an interest-bearing account.

  
VII. Executive Session 6:49 PM
  A. Executive Session Discuss 30 m
   

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 7:19 PM
  A. Vote on matters from Executive Session, if required Vote Gregory Alexander 5 m
IX. Closing Items 7:24 PM
  A. Adjourn Meeting Vote Gregory Alexander 2 m