Learn4Life South Carolina
Board Meeting
Date and Time
Tuesday May 21, 2024 at 5:00 PM EDT
Location
In Person: 6209 Rivers Avenue, North Charleston, SC 29406
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. | Record Board Member Attendance | Dan Luginbill | 2 m | ||
| C. | Introduction of In Person and Virtual Guests | LLAC | 2 m | ||
| D. | Pledge of Allegiance | 1 m | |||
| II. | Approval of Agenda | 5:06 PM | |||
| A. | Approval of Agenda | Vote | Dan Luginbill | 2 m | |
| III. | Public Comment | ||||
| IV. | Approval of Prior Meeting Minutes | 5:08 PM | |||
| A. | Prior Meeting Minutes | Approve Minutes | Dan Luginbill | 5 m | |
| Approve minutes for Board Meeting on April 16, 2024 | |||||
| V. | Reports | 5:13 PM | |||
| A. | Finance | FYI | Veris and LLAC | 10 m | |
| B. | School Leader | FYI | Dr. Tamela Brown | 10 m | |
| C. | Management Organization | FYI | LLAC | 10 m | |
| D. | Legal Update | FYI | Anne Peterson | 5 m | |
| VI. | Executive Session | ||||
| VII. | Reconvene Into Open Session | ||||
| VIII. | Consent Agenda | 5:48 PM | |||
| A. | Items for Approval | Vote | Andy Holmes | 5 m | |
|
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| IX. | Discussion Items | 5:53 PM | |||
| A. | Cyber Security Insurance | Discuss | Angela Magdaleno | 5 m | |
| X. | Officer and Directors Comments | 5:58 PM | |||
| A. | Open Discussion | Dan Luginbill | 5 m | ||
| XI. | Closing Items | 6:03 PM | |||
| A. | Next Board Meeting | FYI | Dan Luginbill | 1 m | |
|
June 18, 2024 at 5:00p ET |
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| B. | Adjourn Meeting | Vote | |||