Lowcountry Montessori School

Board meeting

Published on March 21, 2023 at 4:48 PM EDT

Date and Time

Wednesday March 22, 2023 at 5:00 PM EDT
The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.

Agenda

     
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

 

  D. Approval of Agenda
  E. Statement of Compliance with FOIA
II. Consent Agenda
  A. Approve minutes from 01/26/2023 Regular board meeting.
   

03/03/23 approval of minutes 

III. Public Comment
  A. Public comment period, limited to 3 minutes per person.
   

(No title)
Thursday, March 2 · 5:30 – 6:30pm
Google Meet joining info
Video call link: https://meet.google.com/smi-gvdy-rhj
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IV. Director's Report
  A. February Update
V. Committee Reports
  A. Finance Report
   

Finance update  

 

  B. Governance
   

1.Discuss Board retreat .

  C. Facilities
   

Update on facilities.

VI. New Business
  A. Vote on Finacial placement.
   

Vote on putting money in an interest-bearing account.

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