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Liberty STEAM Charter

LSC BOARD OF DIRECTORS BOARD MEETING

AGENDA OF THE SCHEDULED ANNUAL SUMMER RETREAT
Published on July 29, 2023 at 11:01 AM EDT
Amended on July 29, 2023 at 11:19 AM EDT

Date and Time

Monday July 31, 2023 at 1:00 PM EDT

Location

Training & Conference Center
110 North Main Street 
Sumter, SC 29150

Agenda

      Purpose Presenter Time
I. Establishment of a Quorum 1:00 PM
  A. Record Attendance FYI Trevor Ivey 1 m
II. Opening Items 1:01 PM
  A. Call the Meeting to Order   Greg Thompson 1 m
  B. Invocation   Marion Newton 1 m
  C. Pledge of Allegiance   Dexter WJ Davis 1 m
  D. Chairman's Opening Remarks   Greg Thompson 1 m
III. Reading of the Mission & Vision Statement 1:05 PM
  A. LSC Mission Statement FYI Elayne Brunson 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 Jenny Knopf 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 Consent Agenda 1:07 PM
  A. Today's Meeting Agenda Vote Cameron Chandler 1 m
V. Overview of the Retreat 1:08 PM
  A. Review of the Retreat Outcomes FYI Kimberly Rauschenbach 10 m
   
  1. Review school mission, values, and cultural priorities. 
  2. Review 2023-24 organizational goals.
  3. Set goals for the Executive Director and align on evaluation instrument.
  4. Create board goals for the 2023-24 school year.
  5. Align on the organization's current state of financial strength. 
  6. Align on the organization's current preK expansion trajectory. 
  7. Three-Year Strategic Planning
  8. Review board member composition & committee assignments. 
  
VI. Retreat Discussion to Achieve Agenda Outcomes 1:18 PM
  A. Discussion Items & Action Taken regarding Desired Agenda Outcomes 155 m
VII. Closing Items 3:53 PM
  A. Adjourn Meeting Vote Greg Thompson 2 m