Final

Liberty STEAM Charter

LIBERTY STEAM CHARTER FOUNDING BOARD OF DIRECTORS

SPECIAL CALLED MEETING OF THE EXECUTIVE COMMITTEE
Published on February 28, 2024 at 3:33 PM EST
Amended on March 6, 2024 at 3:24 PM EST

Date and Time

Tuesday March 5, 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 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 10:00 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   Rodney Thompson 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   Greg Thompson 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
II. Executive Session 10:07 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. Discussion of Appointments to a Public Body Discuss Greg Thompson 11 m
   

The board will review all nominations received for potential appointment/election to the board. 

2023 Election & Appointment Timeline 

  • 3 Elected Seats (Expiring 2024) 
  • 2 Elected Seats (Expiring 2023)
  • 2 Appointed Seats (Expiring 2024) 
  • 2 Appointed Seats (Expiring 2023)
  
III. Actions Related to Executive Session 10:18 AM
  A. Action from Discussion of Appointment to a Public Body Vote Cameron Chandler 6 m
IV. Closing Items 10:24 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