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Next board meeting: October 2, 2017

October 2, 2017

The next meeting of the Charter Committee of Lakes & Bridges Charter School will be at 7:30 p.m. on October 2, 2017. The meeting will take place in room 125 of Clemson United Methodist Church, 300 Frontage Rd., Clemson, S.C. The meeting is open to the public.

 

AGENDA

 

1.             Call to Order.

 

2.             Roll Call/Establishment of Quorum.

 

3.             Acknowledge compliance with SC FOIA.

 

4.             Approval of Minutes from September 18, 2017 meeting.

 

5.             Old Business. ​

                 A.  Treasurer’s Report- Harriet

                       i. Robert Halfacre from Carolina Alliance Bank
                      ii. Contract with Project Director
                 B. Infrastructure Tasks -  Harriet
                      i. Scouting and locating school facility-Harriet
                     ii. School lease agreement
                 C. P & I Grant-Heidi, Susie, Debbie
                 D. Upcoming local group presentations – Adam, Claiborne
                 E. Dyslexia Awareness month
                 F. Enrollment – Susie

 

6.             New Business

                 A. Contract with  SCSCSD

                 B. SCPCSD Professional Development Training:

October 5

November 30

January 18

SC State Charter School Conference, November 14-16

 

7.             Announcements

 

8.             Determine next meeting date

 

9.             Adjournment.

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