Learn4Life South Carolina
Board Meeting
Date and Time
Tuesday December 17, 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 November 19, 2024 | |||||
| V. | Reports | 5:13 PM | |||
| A. | Finance | FYI | Kevin Welsh | 10 m | |
| B. | School Leader | FYI | Dr. Tamela Brown | 10 m | |
| C. | Management Organization | FYI | LLAC | 10 m | |
| D. | Legal Update | FYI | Anne Peterson | 10 m | |
| VI. | Executive Session | ||||
|
Discussion of employment, appointment, compensation, promotion, demotion, discipline, or release of an employee |
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| VII. | Reconvene Into Open Session | ||||
| VIII. | New Business | 5:53 PM | |||
| A. | Cell Phone Policy | Vote | Dr. Tamela Brown | 5 m | |
| B. | Revised L4L South Carolina Bylaws | Vote | Adam Miller | 5 m | |
| C. | Finance Committee Designee(s) | Vote | Dan Luginbill | 5 m | |
|
Consideration for adding up to two additional finance committee members in addition to existing member R. Thaler. |
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| IX. | Officer and Directors Comments | 6:08 PM | |||
| A. | Open Discussion | Dan Luginbill | 5 m | ||
| X. | Closing Items | 6:13 PM | |||
| A. | Next Board Meeting | FYI | Dan Luginbill | 1 m | |
|
January 21, 2025 at 5:00p ET |
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| B. | Adjourn Meeting | Vote | |||