Final

Liberty STEAM Charter

LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE

NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Published on February 12, 2024 at 1:56 PM EST

Date and Time

Thursday February 22, 2024 at 10:00 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 PK-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, Sumter STEAM Charter (SSC) 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 10:00 AM
  A. Record Attendance   Trevor Ivey 1 m
  B. Call the Meeting to Order   Kimberly Rauschenbach 1 m
  C. Invocation   Greg Thompson 2 m
  D. Pledge of Allegiance   Kimberly Rauschenbach 1 m
  E. Reading of the Mission Statement   Kimberly Rauschenbach 2 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 Statememt   Cameron Chandler 2 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 Vote Kimberly Rauschenbach 1 m
  H. Approval of Previous Minutes Approve Minutes Cameron Chandler 1 m
    Approve minutes for LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE on January 19, 2024  
II. Committee Updates 10:11 AM
  A. Committee Updates Discuss Cameron Chandler 10 m
   
  1. By-Laws Revision Discussion on Executive Committee Composition and Stakeholder Group Representation (Military, Industrial Association...)
  2. New Board Member On-Boarding Updates
  3. Board Elections 2024
  
III. Other Business 10:21 AM
  A. Agenda Items from Committee Members Discuss Greg Thompson 10 m
IV. Executive Session 10:31 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.

16m


 

  
  A. Purposes of a Discussion of Personnel Matters Discuss Kimberly Rauschenbach 10 m
  B. Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangement Discuss Kimberly Rauschenbach 5 m
V. Actions Related to Executive Session 10:46 AM
  A. Action from Discussion of Personnel Matters Vote Cameron Chandler 5 m
  B. Action Related to Discuss of Negotiations Incident to Proposed Contractual Arrangement Vote Cameron Chandler 7 m
VI. Closing Items 10:58 AM
  A. Adjourn Meeting Vote Cameron Chandler 1 m
  B. Next Steps Discuss Kimberly Rauschenbach 1 m