Next board meeting: January 11, 2018

The next meeting of the Charter Committee of Lakes & Bridges Charter School will be at 7:00 p.m. on Thursday, January 11, 2018. 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 pubilc.

1. Call to Order.

2. Roll Call/Establishment of Quorum.

3. Acknowledge compliance with SC FOIA.

4. Approval of Minutes from December 12, and December 27, 2017 meetings.

5. Old Business

1. Treasurer’s Report - Harriet

2. Project Director’s Report - Heidi

3. Infrastructure Tasks

4. School lease agreement - Harriet and Adam

5. Architects and Funding for the Renovations - Heidi and Lawson

6. Phase I Study – Heidi and Debbie

7. Enrollment - Heidi

8. Fundraising Report - Claiborne and Heidi

9. Advisory Board

10. P & I Grant - Heidi and Carolyn

11. After School Program - Susie and Nancy

6. New Business

a. Uniforms for Students - Heidi

b. Family Fees - Heidi

c. Gifts for students who enroll - Carolyn

d. Sign at Crane Building

e. Final Boot Camp, January 31st

7. Announcements

8. Determine next meeting date

9. Adjournment