Liberty STEAM Charter
Minutes
LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE
Date and Time
Monday April 22, 2024 at 1:30 PM
Location
100 N. Main Street
Sumter, SC 29150
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
Tiffany Rhodes, Trevor Ivey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Invocation
D.
Pledge of Allegiance
Ms. Chandler recited the Pledge of Allegiance.
E.
Reading of the Mission Statement
Mr. Thompson recited the Mission Statement.
F.
Reading of the Vision Statememt
Mr. Thompson recited the Vision Statement.
G.
Approve Agenda
Ms. Rauschenbach approved the agenda as presented by staff.
H.
Approval of Previous Minutes
II. Committee Updates
A.
Committee Updates
The Governance Committee used their time to receive 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
None at this time.
IV. Executive Session
A.
Purposes of a Discussion of Personnel Matters
Executive Session was not needed during this meeting.
B.
Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangement
Executive Session was not needed during this meeting.
V. Actions Related to Executive Session
A.
Action from Discussion of Personnel Matters
Executive Session was not needed during this meeting.
B.
Action Related to Discuss of Negotiations Incident to Proposed Contractual Arrangement
Executive Session was not needed during this meeting.
VI. Closing Items
A.
Next Steps
None at this time.
Mr. Thompson provided an invocation.