Liberty STEAM Charter
LSC FOUNDING BOARD OF DIRECTORS
MEETING AGENDA
Published on December 10, 2020 at 9:22 PM EST
Amended on December 14, 2020 at 9:56 AM EST
Date and Time
Monday December 14, 2020 at 11:30 AM EST
Location
CCTC Advanced Manufacturing Training Center
853 Broad 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
| I. | Establishment of a Quorum | |
| A. | Record Attendance | |
| II. | Opening Items | |
| A. | Call the Meeting to Order | |
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| III. | Reading of the Mission & Vision Statement | |
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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.
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. | Order of Business | |
| A. | Approval of Today's Meeting Agenda | |
| B. | Approval of Minutes from November 9, 2020 Regular Monthly Meeting | |
| C. | Approval of Minutes from December 3, 2020 Special-Called Meeting | |
| D. | Board Recognition | |
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| V. | Leadership Team Division Updates | |
| A. | Chief of Staff | |
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1. Communication & External Relations
2. Strategic Planning & Growth
3. Talent and HR Development
4. Special Projects
5. Miscellaneous
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| B. | Director of Advocacy & Engagement | |
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1. Community Engagement
2. Consultant Work
3. Grants
3. Fundraising
4. Private Donors
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| C. | Executive Director | |
| VI. | Financials & Vendors/Contracted Services | |
| A. | November Financials | |
| B. | CSP Grant Update | |
| C. | Professional Development Reimbursement Policy | |
| VII. | Facility | |
| A. | Update on Design Development Plans | |
| VIII. | Enrollment: Progress to Goals | |
| A. | Lottery | |
| B. | Current Enrollment Data | |
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1. Lotterease
2. Enrollease
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| C. | Next Steps | |
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1. Family Engagement Event
2. Amendment Status with SCPCSD Board of Trustees
3. Parent Planning Committee
4. Continuing & Spring Enrollment Period
5. Director Reflections
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| IX. | Public Participation | |
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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.
• Each speaker has three minutes. • Speakers may not ask questions of Board Members. • Board Members may not engage speakers in discussion. • Disruptive behavior is not permitted. |
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| X. | Executive Session | |
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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 a Discussion of Negotiations Incident to Proposed Contractual Agreements | |
| XI. | Action Items Related to Executive Session | |
| A. | Item (s) Related to Discussion of Negotiations Incident to Proposed Contractual Agreements | |
| XII. | Closing Items | |
| A. | Good of the Order | |
| B. | Adjourn Meeting | |