Next board meeting: Sept. 18, 2017

The next meeting of the Charter Committee of Lakes & Bridges Charter School will take place on Monday, September 18, 2017, at 7:00 p.m. The meeting is open to the public, and will take place in Room 125 of the Clemson United Methodist Church, 300 Frontage Road in Clemson.

1. Call to Order.

2. Roll Call/Establishment of Quorum.

3. Acknowledge compliance with SC FOIA.

4. Approval of Minutes from August 31, 2017 meeting.

5. Old Business.

1. Treasurer’s Report-Harriet

2. Contract with Project Director

3. Infrastructure Tasks-Harriet

4. Scouting and locating school facility-Harriet

5. School lease agreement

6. P & I Grant-Carolyn

7. Progress of 501C3- Adam

8. Upcoming local group presentations – Adam

9. September 26th event- Claiborne and Debbie

10. Report from SCPSD September Meeting – Harriet and Nancy

6. New Business

a Dyslexia Awareness Month

b. SCPCSD Professional Development Training:

October 5

November 30

January 18

c. SC State Charter School Conference, November 14-16

d. LAB Application/Admission – Carolyn and Susie

e. Description of a typical school day at Lakes and Bridges Charter School- Carolyn and Susie

7. Announcements

8. Determine next meeting date

9. Adjournment.