Liberty STEAM Charter
LSC Special Called Board Meeting
Date and Time
Location
Liberty STEAM Charter School Network Office
108 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 | 2:00 PM | |||
A. | Record Attendance | FYI | Trevor Ivey | 1 m | |
II. | Opening Items | 2:01 PM | |||
A. | Call the Meeting to Order | Greg Thompson | 1 m | ||
III. | Approval of Agenda | 2:02 PM | |||
A. | Today's Meeting Agenda | Vote | Greg Thompson | 1 m | |
IV. | Executive Session I | 2:03 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 Executive Directors Annual Evaluation and Negotiations Incident to Proposed Contractual Agreement | Discuss | Greg Thompson | 13 m | |
At the conclusion of executive session I, and upon consensus, the Board returns to open session. |
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V. | Any Action Related to Executive Session I | 2:16 PM | |||
A. | Proposed Contractual Agreement | Vote | Greg Thompson | 1 m | |
VI. | Executive Session II | 2:17 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 Contractual Agreement | Discuss | Cameron Chandler | 12 m | |
At the conclusion of executive session II, and upon consensus, the Board returns to open session. |
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VII. | Any Action Related to Executive Session II | 2:29 PM | |||
A. | Proposed Contractual Agreement | Vote | Cameron Chandler | 1 m | |
VIII. | Closing Items | 2:30 PM | |||
A. | Adjourn Meeting | FYI | Cameron Chandler |