Liberty STEAM Charter
LSC Board of Directors Meeting
Date and Time
Location
Liberty STEAM Primary Academy; 15 School 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 | Trevor Ivey | 1 m | ||
| II. | Opening Items | 5:31 PM | |||
| A. | Call the Meeting to Order | Greg Thompson | 1 m | ||
| B. | Invocation | Greg Thompson | |||
| C. | Pledge of Allegiance Led by the Eagle Ambassadors followed by Singing of the Alma Mater | Greg Thompson | 3 m | ||
| D. | Chairman's Opening Remarks | Greg Thompson | |||
| E. | Reading of the Mission and Vision Statements | Greg Thompson | 1 m | ||
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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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| III. | Consent Agenda | 5:36 PM | |||
| A. | Approval of Today's Meeting Agenda and Previous Meeting Minutes | Approve Minutes | Greg Thompson | 1 m | |
| Approve minutes for LSC Board of Directors Meeting Including the Annual Fall Enrollment Lottery on December 1, 2025 | |||||
| IV. | Board Recognition | 5:37 PM | |||
| A. | Staff Showcase | FYI | Trevor Ivey | 3 m | |
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National Board Certified Teacher Masters Degree/Certificate Upgrades |
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| V. | Public Participation | 5:40 PM | |||
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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 | Greg Thompson | 5 m | |
| VI. | Executive Director's Report | 5:45 PM | |||
| A. | Executive Director's Monthly Updates | FYI | Trevor Ivey | 44 m | |
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Mid-Year Progress to Goals
BOD Survey
Succession Planning
State of the Schools
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| VII. | Board Committee Updates | 6:29 PM | |||
| A. | Executive Committee | FYI | Greg Thompson | 3 m | |
| B. | Academic Excellence Committee | FYI | Jenny Knopf | 3 m | |
| C. | Development Committee | FYI | Heather Bass | 3 m | |
| D. | Finance Committee | FYI | Rodney Thompson | 3 m | |
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| E. | Governance Committee | FYI | Cameron Chandler | 3 m | |
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| VIII. | Executive Session | 6:44 PM | |||
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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, Confidential Review of Student Documentation for Scholar Age Waiver Request, and/or Discussion of Personnel Matters | Vote | Greg Thompson | 13 m | |
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*Upon Consensus, Committee Returns to Open Session. |
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| IX. | Action Items | 6:57 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. | Scholar Age Requirement Waiver | Vote | Greg Thompson | 1 m | |
| X. | New Business | ||||
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Directors' Suggested Agenda Items for Future Presentation |
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| XI. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | Greg Thompson | 1 m | |