Next Board Meeting: November 6, 2017

The next meeting of the Charter Committee of Lakes & Bridges Charter School will be at 7:00 p.m. on November 6, 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 October 16, 2017 meeting

5. Old Business

a. Treasurer's Report-Harriet

b. Contracts

i. Project Director, Heidi

ii. Heidi's Duties

c. Infrastructure Tasks-Harriet

i. Scouting and locating school Facility-Harriet, Lawson

ii. School lease agreement

d. Upcoming local group presentations-Nancy

i. December 6, Clemson Sertoma Club

e. Enrollment-Heidi

i. Plan for enrollment

f. Fundraising-Lawson, Bonnie, Nancy

i. Advisory Board

ii.

g. Report of Trip to La Key Academy, Baton Rouge, La., October 28-31

6. New Business

a. Board Duties

b. SCPCSD Professional Development Training:

November 30

January 18

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

7. Announcements

8. Determine next meeting date

9. Adjournment

8. Announcements

9. Determine next meeting date

10. Adjournment.