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Next Board Meeting: March 19, 2018

March 17, 2018

The next meeting of the Founding Charter Committee (aka Board of Directors) will meet Monday, March 19, 2018, at 7:00 p.m. in Room 125 of Clemson United Methodist Church, 300 Frontage Rd. in Clemson. The meeting is open to the public. 

 

AGENDA

 

I.             Call to Order.

 

II.            Roll Call/Establishment of Quorum and Read Mission Statement.

 

III.           Acknowledge compliance with SC FOIA.

 

IV.           Approval of Minutes from March 5, 2018 meeting.

 

V.            Public Comments (Each comment limited to three minutes)

 

VI.           Old Business

         A.            Reports

1.     Treasurer’s Report

2.       Project Director’s Report

  i.      Enrollment numbers

  ii.      P & I Grant

  iii.      Hiring Staff and Salaries for staff

3.           Facility

  iv.      Architect’s plan and funding for the renovations

  v.      Lease change

   vi.      Phase I Study

4.       Fundraising Report - Advisory Board

5.       After School Program

 

B.          Manuals

 

C.          Gifts for students who enroll

 

VII.         New Business

                                Approve hiring Administrative Assistant, and Special Ed Coordinator

                                School Calendar

                                               

VIII.        Announcements

 

IV.           April 2, 2018 next meeting date

 

X.            Adjournment

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