Liberty STEAM Charter
Minutes
LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE
NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Date and Time
Friday October 20, 2023 at 10:00 AM
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 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, Kimberly Rauschenbach
Committee Members Absent
None
Guests Present
Rodney Thompson, Tiffany Rhodes (remote), 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 Friday Oct 20, 2023 at 10:00 AM.
C.
Invocation
D.
Pledge of Allegiance
Mr. Davis recited the Pledge of Allegiance.
E.
Reading of the Mission Statement
Ms. Chandler recited the Mission Statement.
F.
Reading of the Vision Statememt
Mr. Davis recited the Vision Statement.
G.
Approve Agenda
Kimberly Rauschenbach made a motion to approve the agenda as presented by staff.
Greg Thompson seconded the motion.
The committee VOTED unanimously to approve the motion.
H.
Approval of Previous Minutes
Cameron Chandler made a motion to approve the minutes from LSC BOARD OF DIRECTORS DEVELOPMENT COMMITTEE on 10-19-23.
Kimberly Rauschenbach seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Committee Updates
A.
Committee Updates
Ms. Rauschenbach provided an update on the status of onboarding for the newest board member, Heather. Dr. Ivey and Ms. Rauschenbach will meet with Ms. Bass to discuss objectives and opportunities coming from the Development Committee.
III. Other Business
A.
Agenda Items from Committee Members
Dr. Ivey shared with the Governance Committee with the news that Ms. Bass has completed her Charter Board Orientation Training.
IV. Executive Session
A.
Purposes of a Discussion of Personnel Matters
Kimberly Rauschenbach made a motion to enter into executive session to discuss 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
Kimberly Rauschenbach made a motion to enter into executive session to discuss negotiations incident to proposed contractual arrangements.
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 with action from discussion of personnel matters.
Kimberly Rauschenbach 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.
Kimberly Rauschenbach seconded the motion.
The committee VOTED unanimously to approve the motion.
VI. Closing Items
A.
Next Steps
There are no next steps at this time.
B.
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,
Greg Thompson
Mr. Thompson provided an invocation.