Final

Liberty STEAM Charter

LSC BOARD OF DIRECTORS ACADEMIC EXCELLENCE COMMITTEE

NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Published on November 14, 2024 at 1:42 PM EST

Date and Time

Friday November 22, 2024 at 8:15 AM EST

Location

117 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 8:15 AM
  A. Record Attendance   Tiffany Rhodes 1 m
  B. Call the Meeting to Order   Jenny Knopf 1 m
  C. Invocation   Cameron Chandler 1 m
  D. 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.

  
  E. Reading of the Vision Statement   Marion Newton 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. 

  
  F. Pledge of Allegiance   Jenny Knopf 1 m
  G. Approve Today's Meeting Agenda Vote Cameron Chandler 1 m
  H. Approve Previous Meeting Minutes Approve Minutes Cameron Chandler 1 m
    Approve minutes for LSC BOARD OF DIRECTORS ACADEMIC COMMITTEE on October 24, 2024  
II. Academic Excellence 8:23 AM
  A. Review of Old Business Discuss Trevor Ivey 5 m
   
  1. Enrollment Count Update
  2. 24-25 Scholar Profile
  3. CSGF Update
  4. Rally Cry Update
  
  B. Review of New Business Discuss Trevor Ivey 35 m
   
  • HMH Presentation & Sit Down with Kelli Carlisle
  • Parent Engagement Presentation and Discussion with FACE Director
  • POSSIP Results
  • 2nd Reading of the Revised Scholar Enrollment Policy
  • 25-26 Hiring Updates 
  
III. Other Business 9:03 AM
  A. Updates from Other Board Members Discuss Trevor Ivey 10 m
IV. Executive Session 9:13 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 Contractual and Personnel Matters FYI Jenny Knopf 5 m
  B. Purposes of Discussion for Negotiations Incident to Proposed Contractual Arrangements, Discuss Cameron Chandler 3 m
V. Action Related to Executive Session 9:21 AM
  A. Action from Executive Session FYI Cameron Chandler 2 m
VI. Closing Items 9:23 AM
  A. Next Steps FYI Trevor Ivey 5 m
  B. Good of the Order Jenny Knopf 1 m
  C. Adjourn Meeting Vote Jenny Knopf 1 m