Liberty STEAM Charter
Minutes
LSC BOARD OF DIRECTORS EXECUTIVE COMMITTEE
NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Date and Time
Monday April 22, 2024 at 12:30 PM
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.
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.
Committee Members Present
(Tajma) LaShea Davis, Cameron Chandler, Greg Thompson, Rodney Thompson
Committee Members Absent
None
Guests Present
Tiffany Rhodes
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Greg Thompson called a meeting of the Executive Committee Committee of Liberty STEAM Charter to order on Monday Apr 22, 2024 at 12:30 PM.
C.
Invocation
D.
Pledge of Allegiance
Dr. Thompson led the group in reciting the Pledge of Allegiance.
E.
Reading of the Mission Statement
Ms. Chandler recited the LSC Mission Statement.
F.
Reading of the Vision Statement
Ms. Chandler recited the Vision Statement.
G.
Approve Agenda
Dr. Thompson approved the agenda as presented by staff.
H.
APPROVE PREVIOUS MINUTES
Cameron Chandler made a motion to approve the minutes from LSC BOARD OF DIRECTORS EXECUTIVE COMMITTEE on 03-21-24.
(Tajma) LaShea Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Committee Updates
A.
Committee Updates
They received a presentation from each campus leader team on data analysis of 3rd grade MAP scores and their “push for success” plans to get scholars ready for end of year testing.
III. Other Business
A.
Agenda Items from Committee Members
Dr. Thompson and Mr. Shaw provided the Third Reading of the SY 24-25 Budget.
IV. Executive Session
A.
Purposes of a Discussion of Negotiations Incident to Proposed Contractual Agreements
Rodney Thompson made a motion to enter into Executive Session for the Purposes of a Discussion of Negotiations Incident to Proposed Contractual Agreements.
Cameron Chandler seconded the motion.
The committee VOTED unanimously to approve the motion.
V. Actions Related to Executive Session
A.
Action from Discussion of Negotiations Incident to Proposed Contractual Agreements
Cameron Chandler made a motion to Return from Executive Session.
Greg Thompson seconded the motion.
The committee VOTED unanimously to approve the motion.
VI. Closing Items
A.
Next Steps
None at this time.
B.
Good of the Order
Reminders about upcoming events happening at each campus.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:30 PM.
Respectfully Submitted,
Greg Thompson
Mr. Thompson provided an invocation.