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Lowcountry Montessori School

February Board Meeting

Published on February 25, 2025 at 3:26 PM EST
Amended on February 26, 2025 at 5:47 PM EST

Date and Time

Wednesday February 26, 2025 at 5:30 PM EST
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. Determination of Quorum   Jennifer Poole 1 m
  B. Call the Meeting to Order   Jennifer Poole 1 m
   

1

  
  C. Reading of the Mission Statement   Jennifer Poole 5 m
   

1 Read Mission Statement 

2 Pledge of Allegiance

 

  
  D. Approval of Agenda Vote Jennifer Poole 1 m
  E. Statement of Compliance with FOIA Discuss Jennifer Poole 1 m
II. Consent Agenda 5:39 PM
  A. Approve prior minutes Approve Minutes Jennifer Poole 5 m
III. Public Comment 5:44 PM
  A. Public comment period, limited to 3 minutes per person. FYI 10 m
   

Regular Board Meeting
Thursday, January 23 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/hhs-sizn-hzr
Or dial: ‪(US) +1 314-649-9352‬ PIN: ‪371 751 881‬#
More phone numbers: https://tel.meet/hhs-sizn-hzr?pin=5828567926385

  
IV. Director's Report 5:54 PM
  A. Monthly Update FYI Amy Horn 10 m
   

Director Report

  
     
V. Committee Reports 6:04 PM
  A. Finance Report Discuss Prestige Accountant 20 m
   

Finance update  

 

  
     
  B. Governance Vote Gregory Alexander 10 m
  C. Facilities FYI Martha Watkins 20 m
   

Update on facilities.

  
  D. Camera System Vote Becky Shaffer 5 m
VI. New Business 6:59 PM
  A. New Business Discuss Kristine Scott Jennifer Poole 10 m
   

Discussion of Fundraisers- 

Field Trips 

 

  
  B. Star Program Discuss Kristine Scott 5 m
  C. Budget items Discuss Kristine Scott 5 m
  D. Carline Discuss Jennifer Poole Kristine Scott 5 m
  E. Checking account for itgirls Vote Jennifer Poole 3 m
  F. Computers Grant Vote Vote Becky Shaffer 5 m
  G. 3 & 4 Year Olds Free program Discuss Amy Horn 5 m
  H. Construction Surplus Discussion Discuss Amy Horn 5 m
VII. Executive Session 7:42 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 8:12 PM
  A. Vote on matters from Executive Session, if required Vote Jennifer Poole 5 m
IX. Closing Items 8:17 PM
  A. Adjourn Meeting Vote Jennifer Poole 2 m