Final

Liberty STEAM Charter

LSC Board of Directors Executive Committee Meeting

Published on April 11, 2025 at 11:55 AM EDT
Amended on April 11, 2025 at 12:00 PM EDT

Date and Time

Friday April 25, 2025 at 9:30 AM EDT

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 9:30 AM
  A. Record Attendance   Amy Hansen 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   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.

  
  G. Approval of Consent Agenda Approve Minutes Greg Thompson 1 m
   
  1. April 25, 2025 Executive Committee Meeting Agenda
  2. Previous Meeting Minutes
  
    Approve minutes for BOARD OF DIRECTORS EXECUTIVE COMMITTEE MEETING on March 7, 2025  
II. Committee Updates 9:37 AM
  A. Committee Updates FYI Trevor Ivey 15 m
   
  1. Development 
  2. Finance 
  3. Academic Excellence
  4. Governance 
  
III. Other Business 9:52 AM
  A. Agenda Items from Committee Members Discuss Trevor Ivey 16 m
   
  1. Review Spring Semester Rally Cry 
  2. Review Progress Made in Team Assessments from Mid-Year Off-Site 
  3. Review Progress Made in Personal Commitments from Mid-Year Off-Site
  4. Talent Recruitment & Selection Update 
  5. 2025 Board Election Cycle: Committee Assignments
  
  B. *Selection of Auditor Discuss Rodney Thompson 5 m
   

* Committee Action Required

  
IV. Executive Session 10:13 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. Purposes of Discussion of Negotiations Incident to Proposed Contractual Agreements and Discussion of Personnel Matters Vote Greg Thompson 15 m
V. Committee Action 10:28 AM
  A. Any Action Related to Executive Session Item(s) Vote Greg Thompson 1 m
  B. Selection of Auditor Vote Greg Thompson 1 m
VI. Closing Items 10:30 AM
  A. Next Steps FYI Trevor Ivey 1 m
  B. Good of the Order Discuss Greg Thompson 1 m
  C. Adjourn Meeting Vote Greg Thompson 1 m