Liberty STEAM Charter
LIBERTY STEAM CHARTER BOARD OF DIRECTORS
Date and Time
Location
The physical address of this special called meeting is 117 North Main Street (Sumter). Directors and members of the public wishing to join virtually may use the link provided. The board's meeting is held in accordance with the Freedom of Information Act. A copy of the agenda will be made available to the local media & general public by 5 pm on April 30. The sole purpose of this special called meeting is for the Board of Directors to receive a personnel report update from the Executive Director and to take any action, if recommended.
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 | Rodney Thompson | 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 | Kimberly Rauschenbach | 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. |
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| B. | LSC Vision Statement | FYI | LaShea Davis | 1 m | |
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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. |
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| IV. | Approval of Today's Meeting Agenda | 8:37 AM | |||
| A. | Approval of the Special Called Board Meeting Agenda | Vote | Cameron Chandler | 1 m | |
| V. | Executive Session | 8:38 AM | |||
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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 Chair 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. |
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| A. | Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangements | Discuss | Rodney Thompson | 5 m | |
| B. | Purposes of Discussion of Personnel Matters | Vote | Cameron Chandler | 10 m | |
| VI. | Action Items from Executive Session | 8:53 AM | |||
| A. | Return from Executive Session | Vote | LaShea Davis | 1 m | |
| B. | Item (s) Related to Discussion of Negotiations Incident to Proposed Contractual Arrangements | Vote | Cameron Chandler | 1 m | |
| C. | Item (s) Related to Discussion of Personnel Matters | Vote | Cameron Chandler | 1 m | |
| VII. | Closing Items | 8:56 AM | |||
| A. | Good of the Order | FYI | Greg Thompson | 3 m | |
| B. | Adjourn Meeting | Vote | Greg Thompson | 1 m | |