Learn4Life South Carolina
Board Meeting
Date and Time
Tuesday November 19, 2024 at 5:00 PM EST
Location
In Person: 6209 Rivers Avenue, North Charleston, SC 29406
Virtual via Microsoft Teams: https://llac.io/CHSBoard
Meeting ID: 269 220 213 966
Passcode: o5sAEk
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 October 15, 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. | New Business | 5:48 PM | |||
| A. | 2025-2026 E-Rate Vendor Selection | Vote | Michelle Simi | 5 m | |
| B. | Workers Comp Policy | Vote | Angela Magdaleno | 5 m | |
| C. | Student Accident Rider Renewal Policy | Vote | Angela Magdaleno | 5 m | |
|
Endorsement of this renewal policy amending the student count to 164 effective 12/16/24 |
|||||
| D. | Family and Parent Engagement Policy Revision | Vote | Dr. Tamela Brown | 5 m | |
| E. | Cell Phone Policy Review | Discuss | Dr. Tamela Brown | 5 m | |
| IX. | Officer and Directors Comments | 6:13 PM | |||
| A. | Open Discussion | Dan Luginbill | 5 m | ||
| X. | Closing Items | 6:18 PM | |||
| A. | Next Board Meeting | FYI | Dan Luginbill | 1 m | |
|
December 17, 2024 at 5:00p ET |
|||||
| B. | Adjourn Meeting | Vote | |||