Next Board Meeting: March 19, 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