Learn4Life South Carolina
Board Meeting
Date and Time
Tuesday August 15, 2023 at 5:00 PM EDT
Location
Virtual via Microsoft Teams: https://llac.io/QH3C7
Dial in: 657-207-0015
Conference ID: 720054591#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Dan Luginbill | 1 m | ||
| B. | Pledge of Allegiance | 1 m | |||
| II. | Approval of Agenda | 5:02 PM | |||
| A. | Approval of Agenda | Vote | Dan Luginbill | 2 m | |
| III. | Public Comment | ||||
| IV. | Approval of Prior Meeting Minutes | 5:04 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | Dan Luginbill | 5 m | |
| Approve minutes for Board Meeting on July 20, 2023 | |||||
| V. | Reports | 5:09 PM | |||
| A. | Finance Report | FYI | Veris and LLAC | 10 m | |
| B. | Principal Report | FYI | Dr. Tamela Brown | 10 m | |
| C. | Management Organization Report | FYI | LLAC | 10 m | |
| D. | Legal Update | FYI | Anne Peterson | 10 m | |
| VI. | Executive Session | 5:49 PM | |||
| A. | Legal Briefing | Discuss | Anne Peterson | 15 m | |
| VII. | Reconvene Into Open Session | 6:04 PM | |||
| A. | Action, as needed, on items discussed in the executive session. | Vote | Dan Luginbill | 5 m | |
| VIII. | Approval Items and New Business | 6:09 PM | |||
| A. | Board Elections | Discuss | Anne Peterson | 10 m | |
|
Terms expiring for: Sam Cooper, Todd Senf, and Leah Zaccone |
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| IX. | Open Discussion | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||