Lowcountry Montessori School
Minutes
Special Board Meeting
Date and Time
Friday December 20, 2019 at 11:00 AM
Location
749 Broad River Drive, Beaufort, SC 29902
The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.
Directors Present
G. Alexander, J. Dameworth, K. Recchia, P. Chester, S. Lemstrom, T. Vande Burgt
Directors Absent
A. Moody, C. Lucas, D. Fent
Guests Present
A. Horn, S. Fox
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Lemstrom called a meeting of the board of directors of Lowcountry Montessori School to order on Friday Dec 20, 2019 at 11:02 AM.
C.
Reading of the Mission Statement
D.
Approval of Agenda
T. Vande Burgt made a motion to Approve agenda.
J. Dameworth seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Statement of Compliance with FOIA
II. Public Comment
A.
Public comment period, limited to 3 minutes per person.
No public attendees.
III. Other Business
A.
Vote on matters from Executive Session, if required
S. Lemstrom made a motion to resolve that the board has reviewed the potential conflict of interest that arose during the investigation and has determined that is does not present a threat to the successful completion of the investigation.
T. Vande Burgt seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
T. Vande Burgt made a motion to Adjourn.
P. Chester seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:28 AM.
Respectfully Submitted,
S. Lemstrom