Liberty STEAM Charter
LIBERTY STEAM CHARTER FOUNDING BOARD OF DIRECTORS
Date and Time
Location
Liberty STEAM Charter School
15 School Street
Sumter, SC 29150
Agenda
Purpose | Presenter | Time | |||
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I. | Establishment of a Quorum | 6:00 PM | |||
A. | Record Attendance | FYI | Tyler Hamilton | 1 m | |
II. | Opening Items | 6:01 PM | |||
A. | Call the Meeting to Order | Dexter WJ Davis | 1 m | ||
B. | Invocation | Marion Newton | 1 m | ||
C. | Pledge of Allegiance | Elayne Brunson | 1 m | ||
D. | Vice-Chairman's Opening Remarks | Dexter WJ Davis | 1 m | ||
III. | Reading of the Mission & Vision Statement | 6:05 PM | |||
A. | LSC Mission Statement | FYI | Dexter WJ Davis | 1 m | |
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 | FYI | Cameron Chandler | 1 m | |
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. | Approval of Consent Agenda | 6:07 PM | |||
A. | Today's Meeting Agenda | Vote | Dexter WJ Davis | 1 m | |
B. | Approve Minutes from Previous Meeting (May 23, 2022) | Approve Minutes | Cameron Chandler | 1 m | |
V. | Board Recognition | 6:09 PM | |||
A. | Staff Recognition | FYI | Dexter WJ Davis | 2 m | |
Outgoing Executive Director
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VI. | Executive Director's Report | 6:11 PM | |||
A. | Updates from the Executive Director & Network Team | FYI | Khalil Graham | 8 m | |
Organizational Goals - Progress towards Goals |
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VII. | Academy Highlights | 6:19 PM | |||
A. | Academy Highlights | FYI | Trevor Ivey | 8 m | |
Academy Highlights
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VIII. | Board Committee Updates | 6:27 PM | |||
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 | Vote | Dexter WJ Davis | 5 m | |
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B. | Finance Committee | Vote | Rodney Thompson | 5 m | |
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C. | Academic Excellence Committee | Vote | Jenny Knopf | 5 m | |
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D. | Development Committee | FYI | Dexter WJ Davis | 3 m | |
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E. | Governance Committee | FYI | Cameron Chandler | 3 m | |
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IX. | Additional New Business | 6:48 PM | |||
A. | 10-Year Strategic Plan: Site 2 Updates | Discuss | Trevor Ivey | 6 m | |
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B. | B. Final Reading of the 2022-23 Budget | Vote | Khalil Graham | 7 m | |
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C. | EOY Organizational Health Data | Discuss | Trevor Ivey | 6 m | |
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D. | Looking Ahead: 2022-23 School Year | FYI | Trevor Ivey | 3 m | |
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E. | EOY Academic Achievement Data | FYI | Trevor Ivey | 5 m | |
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X. | 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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XI. | Executive Session | 7:15 PM | |||
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 | Discuss | Kimberly Rauschenbach | 5 m | |
B. | Purposes of Discussion of Personnel Matters | Discuss | Cameron Chandler | 5 m | |
XII. | Action Items | 7:25 PM | |||
A. | Return from Executive Session | Vote | Dexter WJ Davis | 1 m | |
B. | Item (s) Related to Discussion of Personnel Matters | Vote | Cameron Chandler | 1 m | |
XIII. | Closing Items | 7:27 PM | |||
A. | Vice-Chairman's Closing Remarks | FYI | Dexter WJ Davis | 1 m | |
B. | Good of the Order | Discuss | Greg Thompson | 1 m | |
C. | Adjourn Meeting | Vote | Dexter WJ Davis | 1 m |