Final

Lowcountry Montessori School

Board meeting

Published on October 26, 2023 at 5:14 PM EDT

Date and Time

Thursday October 26, 2023 at 5:30 PM EDT

Location

Lowcountry 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 Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Gregory Alexander 1 m
  B. Call the Meeting to Order   Gregory Alexander 1 m
  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
II. Consent Agenda 5:38 PM
  A. Approve minutes from 9/28/2023 regular board meeting. Approve Minutes Gregory Alexander 1 m
   

9-28-23 approval of minutes 

  
     
III. Public Comment 5:39 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 5:49 PM
  A. October Update FYI Amy Horn 10 m
   

Director Report

  
V. Committee Reports 5:59 PM
  A. Finance Report Vote Prestige 10 m
   

Finance update.

  
  B. Governance Discuss Gregory Alexander 10 m
   

Special meeting next week to vote on new officers.

  
  C. Facilities Report Vote Martha Watkins 10 m
   

Vote on Insulation Bid.

  
VI. New Business 6:29 PM
  A. Vote on Forgiveness of weather days. Vote Amy Horn 5 m
VII. Discussion on Board attendance
 

Discussion on board members attendance. 

  
VIII. Executive Session 6:34 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.
  
IX. Other Business 7:04 PM
  A. Vote on matters from Executive Session, if required Vote Gregory Alexander 5 m
X. Closing Items 7:09 PM
  A. Adjourn Meeting Vote Gregory Alexander