Final

Lowcountry Montessori School

Special Board Meeting

Work shop
Published on October 31, 2023 at 12:49 PM EDT

Date and Time

Wednesday November 1, 2023 at 5:00 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

      Purpose Presenter Time
I. Opening Items 5:00 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 5:08 PM
  A. Approve minutes from 9/28/2023 regular board meeting. Approve Minutes Gregory Alexander 1 m
   

8-24-23 approval of minutes 

10-20-23 approval of minutes Special meeting 

  
     
III. Public Comment 5:09 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. Two Courses approved 5:19 PM
 

Give back code and Human services

  
  A. Explanation of the new courses Vote Amy Horn 10 m
   

Dir Horn will explain the new courses and for the board of Directors to vote on.

  
V. New Business 5:29 PM
  A. Go over new bylaws. Discuss Gregory Alexander 60 m
   

To do a workshop of new bylaws. 

To discuss new members orientation.

Workshop of board procedures and roles.

  
  B. Vote on new Board member Vote Gregory Alexander 15 m
   

Nominate, and vote on new board member positions. 

  
VI. Executive Session 6:44 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.
  
VII. Other Business 7:14 PM
  A. Vote on matters from Executive Session, if required Vote Gregory Alexander 5 m
VIII. Closing Items 7:19 PM
  A. Adjourn Meeting Vote Gregory Alexander