Liberty STEAM Charter
LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE
Date and Time
Location
100 N. Main Street
Sumter, SC 29150
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
| 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 | ||
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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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| F. | Reading of the Vision Statememt | Cameron Chandler | 2 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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| 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 August 23, 2024 | |||||
| II. | Committee Updates | 10:11 AM | |||
| A. | Committee Updates | Discuss | Cameron Chandler | 10 m | |
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| III. | Other Business | 10:21 AM | |||
| A. | Agenda Items from Committee Members | Discuss | Greg Thompson | 10 m | |
| IV. | Executive Session | 10:31 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 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
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| 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. | Next Steps | Discuss | Kimberly Rauschenbach | 1 m | |
| B. | Adjourn Meeting | Vote | Cameron Chandler | 1 m | |