Liberty STEAM Charter
LIBERTY STEAM CHARTER FOUNDING BOARD OF DIRECTORS
Date and Time
Location
CCTC Advanced Manufacturing Training Center
Room A101
853 Broad Street
Sumter, SC 29150
Google Map of Meeting Location
Agenda
I. | Establishment of a Quorum | |
A. | Record Attendance | |
II. | Opening Items | |
A. | Call the Meeting to Order | |
B. | Invocation | |
C. | Pledge of Allegiance | |
Featured Founding Scholars
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D. | Chairman's Opening Remarks | |
III. | Reading of the Mission & Vision Statement | |
A. | LSC 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. |
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B. | LSC 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. |
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IV. | Board of Directors Election Update | |
A. | Delivery of the Certified Election Results from PCASC | |
B. | Swearing in of the New Board | |
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C. | Recognition of Board Directors | |
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V. | Election of Officers | |
A. | Election of Officers | |
1. Chairman 2. Vice-Chairman 3. Secretary 4. Treasurer |
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B. | Committee Assignments | |
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VI. | Approval of Consent Agenda | |
A. | Today's Meeting Agenda | |
B. | Approve Minutes from Previous Meeting (January 31, 2022). | |
C. | Approve Minutes from Previous Meeting (February 9, 2022) | |
D. | Approve Minutes from Previous Meeting (March 4, 2022) | |
VII. | Board Recognition | |
A. | Staff Recognition | |
February 2022
March 2022
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B. | Parent Partner Recognition | |
Parent Partners
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C. | Community Partner Recognition | |
Community Partners
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VIII. | Executive Director's Report | |
A. | Updates from the Executive Director & Network Team | |
Organizational Goals - Progress towards Goals |
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IX. | Academy Highlights | |
A. | Academy Highlights | |
Academy Highlights
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X. | Board Committee Updates | |
A. Old Business
B. New Business C. Review of Relevant Documents D. Next Steps E. Recommendations to the Full Board |
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A. | Executive Committee | |
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B. | Finance Committee | |
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C. | Academic Excellence Committee | |
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D. | Development Committee | |
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XI. | Additional New Business | |
A. | 10-Year Strategic Plan | |
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XII. | Public Participation | |
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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XIII. | 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 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 Arrangements | |
B. | Purposes of Discussion of Personnel Matters | |
XIV. | Action Items | |
A. | Return from Executive Session | |
B. | Item(s) Related to Discussion of Negotiations Incident to Proposed Contractual Arrangements | |
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XV. | Closing Items | |
A. | Chairman's Closing Remarks | |
B. | Good of the Order | |
C. | Adjourn Meeting |