Final

Liberty STEAM Charter

LSC BOARD OF DIRECTORS BOARD MEETING

NOTIFICATION OF THE SCHEDULED ANNUAL WINTER RETREAT
Published on January 30, 2024 at 1:05 PM EST

Date and Time

Wednesday February 7, 2024 at 8:30 AM EST

Location

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

Agenda

      Purpose Presenter Time
I. Establishment of a Quorum 8:30 AM
  A. Record Attendance FYI Trevor Ivey 1 m
II. Opening Items 8:31 AM
  A. Call the Meeting to Order   Greg Thompson 1 m
  B. Invocation   Marion Newton 1 m
  C. Pledge of Allegiance   Elayne Brunson 1 m
  D. Chairman's Opening Remarks   Greg Thompson 1 m
III. Reading of the Mission & Vision Statement 8:35 AM
  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 8:37 AM
  A. Today's Meeting Agenda Vote Cameron Chandler 1 m
V. Overview of the Retreat 8:38 AM
  A. Review of the Retreat Outcomes FYI Kimberly Rauschenbach 30 m
   
  1. Review school mission, values, and cultural priorities. 
  2. Review 2024-25 organizational goals.
  3. Set goals for the Executive Director and align on evaluation instrument.
  4. Create board goals for the 2024-25 school year.
  5. Align on the organization's current state of financial strength. 
  6. Three-Year Strategic Planning
  7. Review board member composition & committee assignments. 
  
VI. Academic Presentation 9:08 AM
  A. Presentation Regarding Eureka & EL Curriculum FYI Cameron Chandler 30 m
VII. Restructure of Org Goals 9:38 AM
  A. Organizational Clarity FYI Kimberly Rauschenbach 30 m
   
  • Discuss Clarity
  • Discuss Roles & Responsibilities
  
VIII. Retreat Discussion to Achieve Agenda Outcomes 10:08 AM
  A. Discussion Items & Action Taken regarding Desired Agenda Outcomes FYI Rodney Thompson 110 m
IX. Closing Items 11:58 AM
  A. Adjourn Meeting Vote Greg Thompson 2 m