Final

Liberty STEAM Charter

LSC BOARD OF DIRECTORS EXECUTIVE COMMITTEE

NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Published on January 19, 2023 at 1:07 PM EST

Date and Time

Friday January 27, 2023 at 8:00 AM EST

Location

100 N. MAIN 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.

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

Section Number Topic Number Details
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
    Approve minutes for LSC BOARD OF DIRECTORS EXECUTIVE COMMITTEE on December 1, 2022
II. Committee Updates
  A. Committee Updates
   
  1. Academic 
    1. Staffing Updates, New Academic School Year Calendar, 4K Task Force, and Uniform Task Force.
  2. Finance
    1. Update on Internal Control Procedures, Review of Current Budget & Line of Credit, Review of Federal Funding Streams, Food Services Update, FY 23 Draft Budget for Sites I & II, and Site II Renovations Update 
  3. Development
    1. Grant Updates, Year Ending Giving Donations 
  4. Governance 
    1. Upcoming Board of Directors Election  
    2. Board Member Composition
  5. Interim Executive Directors Mid-Year Evaluation Results from Building Excellent Schools 
III. Other Business
  A. Agenda Items from Committee Members
   
  1. Strategic Planning Partner-Scope of Work
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. Purposes of a Discussion of Negotiations Incident to Proposed Contractual Agreements
V. Actions Related to Executive Session
  A. Action from Discussion of Negotiations Incident to Proposed Contractual Agreements
VI. Closing Items
  A. Next Steps
  B. Good of the Order
  C. Adjourn Meeting