Final

Liberty STEAM Charter

LSC BOARD OF DIRECTORS EXECUTIVE COMMITTEE

NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Published on September 14, 2023 at 7:07 AM EDT

Date and Time

Monday September 18, 2023 at 11:00 AM EDT

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 Purpose Presenter Time
I. Opening Items 11:00 AM
  A. Record Attendance   Tiffany Rhodes 1 m
  B. Call the Meeting to Order Greg Thompson 1 m
  C. Invocation   Greg Thompson 1 m
  D. Pledge of Allegiance   Dexter WJ Davis 1 m
  E. Reading of the Mission Statement   Cameron Chandler 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.

  
  F. Reading of the Vision Statement   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.

  
  G. Approve Agenda Approve Minutes Rodney Thompson 1 m
  H. APPROVE PREVIOUS MINUTES Approve Minutes Greg Thompson 1 m
    Approve minutes for LSC BOARD OF DIRECTORS EXECUTIVE COMMITTEE on August 25, 2023  
II. Committee Updates 11:08 AM
  A. Committee Updates FYI Trevor Ivey 25 m
   
  1. Academic 
    1. Staffing Updates, 4K Task Force, 23-24 Enrollment Updates, PTO Grade Level Rep Election, and Update on Progress Monitoring Implementation.
  2. Finance
    1. Update on Internal Control Procedures, Review of Current Budget & Line of Credit, Review of Federal Funding Streams, Food Services Update, Site II Renovations Update, and Federal Programs Update.
  3. Development
    1. Grant Updates, Intramural Sports
  4. Governance 
    1. New Board Member Onboarding Update
  
III. Other Business 11:33 AM
  A. Agenda Items from Committee Members Discuss Greg Thompson 10 m
   

 

  1. Liberty Line of Credit Extension
  2. 4K Expansion Update
  3. Rally Cry & Off-Site #2 Update
  4. Drew Charter Board Visit
  
IV. Executive Session 11:43 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 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 Discuss Dexter WJ Davis 10 m
V. Actions Related to Executive Session 11:53 AM
  A. Action from Discussion of Negotiations Incident to Proposed Contractual Agreements Vote Cameron Chandler 1 m
VI. Closing Items 11:54 AM
  A. Next Steps FYI Trevor Ivey 3 m
  B. Good of the Order Discuss Greg Thompson 2 m
  C. Adjourn Meeting Vote Greg Thompson 1 m