Liberty STEAM Charter

LSC FOUNDING BOARD OF DIRECTORS DEVELOPMENT COMMITTEE

AGENDA OF REGULARLY SCHEDULED MONTHLY MEETING
Published on January 24, 2022 at 1:09 PM EST

Date and Time

Thursday January 27, 2022 at 10:00 AM EST

Location

LSC Administrative Offices
117 North Main Street
Sumter, SC 29150

Google Map of Meeting Location

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.

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. 

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Invocation
  D. Pledge of Allegiance
  E. Reading of the Mission Statement
   

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.

  F. Reading of the Vision Statement
   
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.
  G. Approve Agenda
  H. Approve Meeting Minutes
    Approve minutes for LSC FOUNDING BOARD OF DIRECTORS DEVELOPMENT COMMITTEE on November 18, 2021
II. Development
  A. Unfinished Business from Previous Meeting
  B. New Business
   
  1. Review Previous Invitational Tour Outcomes
  2. Review Proposed Focus Group for February Invitational Tour
  3. Review Recent Philanthropist Visit to LSC
  4. Review Holiday Eagle Giving Tree Outcomes
  5. Review Status of Williams-Brice-Edwards Multi-Year Donation
  6. Review JumpStart Development Coaching Opportunity
III. Other Business
  A. Agenda Items from Committee Members
IV. Executive Session
 
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 committee chair or staff designee 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.
  A. Discussion of Contractual and Personnel Matters
V. Action Related to Executive Session
  A. Action from Executive Session
VI. Closing Items
  A. Next Steps
  B. Good of the Order
  C. Adjourn Meeting