Final

Liberty STEAM Charter

LSC FOUNDING BOARD OF DIRECTORS EXECUTIVE COMMITTEE

AGENDA OF SPECIAL CALLED MEETING
Published on March 7, 2022 at 11:11 AM EST

Date and Time

Wednesday March 9, 2022 at 8:00 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 Minutes from the Previous Meeting
II. 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 Appointments to a Public Body
   

The board will review all nominations received for potential appointment/election to the board. 

2022 Election & Appointment Timeline 

  • 3 Elected Seats (Expiring 2024) 
    2 Elected Seats (Expiring 2023)
  • 2 Appointed Seats (Expiring 2024) 
  • 2 Appointed Seats (Expiring 2023)


 
III. Actions Related to Executive Session
  A. Action from Discussion of Appointent to a Public Body
   

The board will vote to approve the four board-appointed seats and the slate of candidates for possible election to the board. 
IV. Closing Items
  A. Next Steps
   

The recommendations and final slate of candidates approved by the Executive Committee will be submitted to the Public Charter Alliance of South Carolina. 
  B. Good of the Order
  C. Adjourn Meeting