Lowcountry Montessori School
Monthly Board Meeting
Date and Time
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 | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | Kristine Scott | 5 m | |
| II. | Public Comments | 5:38 PM | |||
| A. | Public Comment - Statement | FYI | Lari Young | 1 m | |
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Persons wishing to speak during the Public Comment portion of the meeting must first sign up prior to the start of the meeting. Each speaker will be limited to three minutes during the Public Comment section of the meeting. Speakers may not make defamatory comments about school staff or Board members, use obscene language or profanity, or mention students by name unless the student is the speaker’s own child. Speakers shall not ask questions of Board members. The Board will not respond or take any immediate action on the comments publicly expressed. |
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| III. | Finance | 5:39 PM | |||
| A. | Overview of Budget | Discuss | Prestige School Solutions | 15 m | |
| IV. | Director's Report | 5:54 PM | |||
| A. | Report out | FYI | |||
| V. | Facilities | 5:54 PM | |||
| A. | Fence Addition | Vote | Martha Watkins | 5 m | |
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Quote Updates & Decision Process |
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| B. | Door Bell | 5 m | |||
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Update |
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| C. | Work Order Process | 15 m | |||
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- Discuss WO Process - Broken Desk Leg - Broken Picnic Tables |
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| VI. | Governance | 6:19 PM | |||
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Discuss all Updates |
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| A. | Create Committee | 15 m | |||
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- Need committee leader - First item of business for this committee is to have a Formal Election of Officers |
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| VII. | Old Business | 6:34 PM | |||
| A. | Board Training-Update | Discuss | 5 m | ||
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- Need current certifications for all board members |
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| VIII. | New Business | 6:39 PM | |||
| A. | Election | 5 m | |||
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- Election Process |
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| B. | STAR Program | 5 m | |||
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- Kristine - Discussion / Rally / Presentation - Next Steps |
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| C. | Schedule for the Holidays | 5 m | |||
| D. | USCB - Strategic Plan | 5 m | |||
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Discussion of the Process |
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| IX. | Executive Session | 6:59 PM | |||
| A. | Vote if needed | Vote | Lari Young | 15 m | |
| X. | Closing Items | 7:14 PM | |||
| A. | Adjourn Meeting | Vote | |||