Next Board Meeting: April 16

The next meeting of the Founding Charter Committee of Lakes and Bridges Charter School will be held on Monday, April 16, 2017 at the school building, 1600 E. Main Street in Easley, S.C., at 7 p.m. 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 April 9, 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

3, Enrollment numbers

4. Adding a fourth/fifth grade classroom

5. P & I Grant

6. Hiring Staff and Salaries for staff

7. Board’s instructions for communicating with Heidi

a. Contact Nancy

b. Vendors

8. Facility

a. Architect’s plan

b. Ten Year Lease change

9 Fundraising, Advisory Board

a. April 23, Manufacturers Group Presentation

b. May 11 Barbeque

B. After School Program

C. Manuals

D. Milestones and Due Dates (All members come prepared to participate

VII. New Business

A. Horace Mann, staff retirement package

B. Hiring McKay Kiddy for P&I grant

C. May 8th, Leadership Summit, Furman University

VIII. Announcements

A. April 30, 2018 next meeting date

IV. Executive Session - Personnel Issues

X. Adjournment

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