Liberty STEAM Charter

LSC BOARD OF DIRECTORS SPECIAL CALLED BOARD MEETING

AGENDA OF A SPECIAL CALLED MEETING
Published on June 7, 2023 at 9:48 AM EDT

Date and Time

Friday June 9, 2023 at 10:00 AM EDT

Location

117 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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Establishment of a Quorum 10:00 AM
  A. Record Attendance FYI Trevor Ivey 1 m
II. Opening Items 10:01 AM
  A. Call the Meeting to Order   Greg Thompson 1 m
  B. Invocation   Marion Newton 1 m
  C. Pledge of Allegiance   Rodney Thompson 1 m
  D. Chairman's Opening Remarks   Greg Thompson 1 m
III. Reading of the Mission & Vision Statement 10:05 AM
  A. LSC Mission Statement FYI Kimberly Rauschenbach 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.

 
  B. LSC Vision Statement FYI Dexter WJ Davis 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. 

 
IV. Approval of Today's Meeting Agenda 10:07 AM
  A. Approval of the Special Called Board Meeting Agenda Vote Cameron Chandler 1 m
V. Executive Session 10:08 AM
 

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. 

 
  A. Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangements Discuss Rodney Thompson 15 m
VI. Action Items from Executive Session 10:23 AM
  A. Return from Executive Session Vote Dexter WJ Davis 1 m
  B. Item (s) Related to Discussion of Negotiations Incident to Proposed Contractual Arrangements Vote Cameron Chandler 1 m
VII. Closing Items 10:25 AM
  A. Good of the Order FYI Greg Thompson 4 m
  B. Adjourn Meeting Vote 1 m