Liberty STEAM Charter
LSC BOARD OF DIRECTORS BOARD MEETING
Date and Time
Location
1057 Broad Street
Sumter, SC 29150
Agenda
Purpose | Presenter | Time | |||
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I. | Establishment of a Quorum | 5:30 PM | |||
A. | Record Attendance | FYI | Tiffany Rhodes | 1 m | |
II. | Opening Items | 5:31 PM | |||
A. | Call the Meeting to Order | Greg Thompson | 1 m | ||
B. | Invocation | Marion Newton | 1 m | ||
C. | Pledge of Allegiance led by Scholars | Jenny Knopf | 1 m | ||
D. | Chairman's Opening Remarks | Greg Thompson | 1 m | ||
III. | Reading of the Mission & Vision Statement | 5:35 PM | |||
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 | Cameron Chandler | 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. |
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IV. | Approval of Consent Agenda | 5:37 PM | |||
A. | Today's Meeting Agenda | Vote | (Tajma) LaShea Davis | 1 m | |
B. | Approve Minutes from Previous Meeting (July 15, 2024) | Approve Minutes | (Tajma) LaShea Davis | 1 m | |
C. | Approve Minutes from Previous Meeting (June 24, 2024) | Approve Minutes | (Tajma) LaShea Davis | 1 m | |
V. | Board Recognition | 5:40 PM | |||
A. | Staff Recognition | FYI | Greg Thompson | 7 m | |
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B. | Community Partner Recognition | FYI | Greg Thompson | 5 m | |
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C. | Scholar Recognition-Scholars Scoring Exceeds on SC Ready Reading & Math | FYI | Greg Thompson | 4 m | |
D. | Soaring Eagle Hall of Fame Banners to Academy Leadership Teams | FYI | Greg Thompson | 1 m | |
VI. | Scholar Showcase | 5:57 PM | |||
A. | Scholar Performances | FYI | Trevor Ivey | 8 m | |
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VII. | Public Participation | 6:05 PM | |||
The official meeting of the LSC Board of Directors is, by law, a public meeting and the Board values citizen input. However, in order to protect the integrity of the meeting agenda, public dialogue will be restricted to the Public Participation section of the agenda or as directed by the Board chairman.
• Each speaker has three minutes. • Speakers may not ask questions of Board Members. • Board Members may not engage speakers in discussion. • Disruptive behavior is not permitted. |
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A. | Public Participation | FYI | Trevor Ivey | 1 m | |
VIII. | Executive Director's Report | 6:06 PM | |||
A. | Updates from the Executive Director | FYI | Trevor Ivey | 3 m | |
Organizational Goals - Current Report on Progress to Goals from August
D. Culture of Excellence E. Financial Strength |
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IX. | Division Presentations | 6:09 PM | |||
A. | Leader Highlights | FYI | Trevor Ivey | 9 m | |
B. | Network Rally Cry (August - December 2024) | Discuss | Trevor Ivey | 5 m | |
C. | Beginning of the Year Proficiency Levels & Academy Action Plans | Discuss | Trevor Ivey | 8 m | |
X. | Board Committee Updates | 6:31 PM | |||
A. Old Business
B. New Business C. Review of Relevant Documents D. Next Steps E. Recommendations to the Full Board |
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A. | Executive Committee | FYI | Greg Thompson | 3 m | |
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B. | Governance Committee | FYI | Cameron Chandler | 1 m | |
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C. | Finance Committee | FYI | Rodney Thompson | 3 m | |
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D. | Academic Excellence Committee | Vote | Jenny Knopf | 3 m | |
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E. | Development Committee | FYI | Heather Bass | 3 m | |
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XI. | Executive Session | 6:44 PM | |||
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 Personnel Matters | Discuss | Kimberly Rauschenbach | 5 m | |
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B. | Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangements | Discuss | Rodney Thompson | 5 m | |
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XII. | Action Items | 6:54 PM | |||
A. | Return from Executive Session | Vote | Cameron Chandler | 1 m | |
B. | Item (s) Related to Discussion of Personnel Matters | Vote | Cameron Chandler | 1 m | |
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C. | Item (s) Related to Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangements | Vote | Rodney Thompson | 1 m | |
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XIII. | Closing Items | 6:57 PM | |||
A. | Chairman's Closing Remarks | FYI | Greg Thompson | 1 m | |
B. | Good of the Order | Discuss | Greg Thompson | 1 m | |
C. | Adjourn Meeting | Vote | Greg Thompson | 1 m |