Lowcountry Montessori School
Minutes
Board meeting
Date and Time
Thursday January 26, 2023 at 5:30 PM
Location
Lowcountry Montessori School
The mission of Lowcountry Montessori School is to provide an authentic Montessori education building a foundation for lifelong learning.
Directors Present
C. Garnes, G. Alexander, J. Dameworth, J. Ephland, J. Poole, L. Young (remote), S. Boggs
Directors Absent
A. Thompson
Guests Present
A. Horn, S. Fox
I. Opening Items
A.
Determination of Quorum
B.
Call the Meeting to Order
G. Alexander called a meeting of the board of directors of Lowcountry Montessori School to order on Thursday Jan 26, 2023 at 5:40 PM.
C.
Reading of the Mission Statement
D.
Approval of Agenda
J. Dameworth made a motion to Approve Agenda.
J. Ephland seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Statement of Compliance with FOIA
II. Committee Reports
A.
Finance Report
B.
Governance
C.
Facilities
III. Executive Session
A.
Executive Session
J. Dameworth made a motion to Enter Executive Session.
J. Poole seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:16 PM.
Respectfully Submitted,
L. Young
1. Need to finalize Director Evaluations
2. Board Elections - move from 9-11 members. Elections in April, 2023.