Liberty STEAM Charter
Minutes
LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE
NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Date and Time
Thursday September 22, 2022 at 10:00 AM
Location
LSC Administrative Offices
117 North 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 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.
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.
Committee Members Present
Cameron Chandler, Greg Thompson
Committee Members Absent
Kimberly Rauschenbach
Guests Present
Rodney Thompson, Ronald Harvey, Tiffany Rhodes, Trevor Ivey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Greg Thompson called a meeting of the Governance Committee Committee of Liberty STEAM Charter to order on Thursday Sep 22, 2022 at 10:00 AM.
C.
Invocation
D.
Pledge of Allegiance
Cammy Chandler led the committee in reciting the Pledge of Allegiance
E.
Reading of the Mission Statement
Dr. Ivey read aloud the mission statement.
F.
Reading of the Vision Statememt
Cammy Chandler read aloud the vision statement.
G.
Approve Agenda
H.
Approval of Previous Minutes- 08-26-2022
Greg Thompson made a motion to approve the minutes from LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE on 08-26-22.
Cameron Chandler seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Committee Updates
A.
Committee Updates
Dr. Ivey reviewed the purpose and key objectives for todays meeting.
III. Other Business
A.
Agenda Items from Committee Members
Committee members provided updates to one another regarding happenings at the school and other committee meetings.
IV. Executive Session
A.
Purposes of a Discussion of Personnel Matters
Greg Thompson made a motion to enter into Executive Session at 10:17am for the Purposes of a Discussion of Personnel Matters.
Cameron Chandler seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangement
Greg Thompson made a motion to enter into Executive Session at 10:17am for the Purposes of a Discussion of Negotiations of Incident to Proposed.
Cameron Chandler seconded the motion.
The committee VOTED unanimously to approve the motion.
V. Actions Related to Executive Session
A.
Action from Discussion of Personnel Matters
Cameron Chandler made a motion to return from Executive Session at 10:47 for the Purposes of a Discussion of Personnel Matters.
Greg Thompson seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Action Related to Discuss of Negotiations Incident to Proposed Contractual Arrangement
Cameron Chandler made a motion to return from Executive Session at 10:47am for the Purposes of a Discussion of Negotiations of Incident to Proposed Contractual Agreements.
Greg Thompson seconded the motion.
The committee VOTED unanimously to approve the motion.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:00 AM.
Respectfully Submitted,
Tiffany Rhodes
Greg Thompson provided an invocation.