Liberty STEAM Charter
LSC Board of Directors Meeting
Date and Time
Location
Thompson Training Center
110 N. Main Street
Sumter, SC 29150
This meeting is held in accordance with the Freedom of Information Act. A copy of the agenda has been made available to the local media & general public.
Agenda
Purpose | Presenter | Time | |||
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I. | Establishment of a Quorum | 5:30 PM | |||
A. | Record Attendance | FYI | Trevor Ivey | 1 m | |
II. | Opening Items | 5:31 PM | |||
A. | Call the Meeting to Order | Greg Thompson | 1 m | ||
B. | Invocation | Greg Thompson | 1 m | ||
C. | Pledge of Allegiance | Greg Thompson | 1 m | ||
D. | Chairman's Opening Remarks | Greg Thompson | 1 m | ||
III. | Reading of the Mission & Vision Statements | 5:35 PM | |||
A. | LSC Mission Statement | FYI | Greg Thompson | 1 m | |
Mission: Liberty STEAM Charter (LSC) works to provide all students equal access to a world-class K-12 education in an academically rigorous & student-centered learning environment, creating graduates to be thoughtful & engaged citizens prepared to take on the leadership challenges of the 21st century. |
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B. | LSC Vision Statement | FYI | Greg Thompson | 1 m | |
Vision: In partnership with our families & the community, Liberty STEAM Charter (LSC) will provide interdisciplinary, real-world, personalized, and project-based learning experiences through a STEAM-based academic program where graduates become the next generation of leaders, employers, and employees who contribute to the economic well-being of their communities and families. |
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IV. | Approval of Consent Agenda | 5:37 PM | |||
A. | Today's Meeting Agenda and Minutes from Previous Meeting | Approve Minutes | Greg Thompson | 1 m | |
Approve minutes for LSC Board of Directors Meeting on May 19, 2025 | |||||
V. | Board Recognition | 5:38 PM | |||
A. | Community Recognition | FYI | Greg Thompson | 1 m | |
HYPE After-School Program Sumter Economic Development Tandem Health The Sumter Item |
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B. | Staff Recognition | FYI | Greg Thompson | 1 m | |
L'ara McAlister - South Carolina School Phycologist of the Year |
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C. | Charter Board Orientation Training | FYI | Greg Thompson | 1 m | |
Director Shafara Douglas |
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VI. | Public Participation | 5:41 PM | |||
The official meeting of the LSC Board of Directors is, by law, a public meeting and the Board values citizen input. However, in order to protect the integrity of the meeting agenda, public dialogue will be restricted to the Public Participation section of the agenda or as directed by the Board chairman. |
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A. | Public Participation | FYI | Trevor Ivey | 5 m | |
VII. | Executive Director's Report | 5:46 PM | |||
A. | Updates from the Executive Director | FYI | Trevor Ivey | 25 m | |
Organizational Goals - Final Report of Year End Progress
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VIII. | Board Committee Updates | 6:11 PM | |||
A. | Executive Committee | FYI | Greg Thompson | 5 m | |
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B. | Governance Committee | FYI | Cameron Chandler | 5 m | |
Policy Consent Agenda: BOARD ACTION
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C. | Finance Committee | FYI | Rodney Thompson | 5 m | |
Finance Consent Agenda: BOARD ACTION
And to authorize the executive director to allocate any federal programs allocations from SCPCSD to reflect the comprehensive needs assessment supervised by the boards' academic committee from April 2025.
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D. | Academic Excellence Committee | FYI | Jenny Knopf | 5 m | |
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E. | Development Committee | FYI | Heather Bass | 5 m | |
Current and Prospective Development Efforts, Key Updates on Initiative and Planning efforts:
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IX. | Executive Session | 6:36 PM | |||
Executive sessions are designed to handle sensitive matters in a matter that will protect the innocent and assure confidentiality about sensitive matters. Please remember that all matters discussed in the executive session are confidential and not to be reported to or discussed with anyone not in attendance at the session. The Chair will brief directors who are unable to attend the executive session. In today’s executive session, the items listed below will be discussed with possible action taken afterward. |
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A. | Purposes of Discussion of Negotiations Incident to Proposed Property Contractual Agreements, Proposed Contractual Agreements, and/or Discussion of Personnel Matters, and Discussion of Executive Director's Annual Evaluation. | Discuss | Greg Thompson | 20 m | |
*Upon Consensus, Committee Returns to Open Session. |
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X. | Action Items | 6:56 PM | |||
A. | Any Action Related to Executive Session Item(s) | Vote | Greg Thompson | 1 m | |
B. | Monthly Personnel Report | Vote | Greg Thompson | 1 m | |
C. | FY26 Org Chart | Vote | Greg Thompson | 1 m | |
D. | Proposed Property Contractual Matter | Vote | Greg Thompson | 1 m | |
XI. | Closing Items | 7:00 PM | |||
A. | Chairman's Closing Remarks | FYI | Greg Thompson | 1 m | |
B. | Good of the Order | Discuss | Greg Thompson | 1 m | |
C. | Adjourn Meeting | Vote | Greg Thompson | 1 m |