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Board Meetings April 30

April 29, 2018

There will be two board meetings on April 30. At 6 p.m., the Fundraising Campaign Advisory Board meets, followed by the 7:30 p.m. meeting of the Founding Charter Committee. Both meetings will take place at the school, 1600 E. Main Street in Easley, S.C., and both are open to the public. Agendas are as follows:

 

FUNDRAISING CAMPAIGN ADVISORY BOARD MEETING AGENDA 4/30/18

 

6 p.m.    Read Mission and Vision

I. Public Comments (speaker limited to max of 3 minutes)

II. Approve Minutes from April 9, 2018 meeting

III. Old Business

A. Update on school, funding, current projects

B. Update on fundraising meetings complete and TBD                                          

IV. New Business

           A. Small group/Parent Volunteer Projects   

1. Current committees being formed                                 
2. Need volunteers for Amazon Smile, Box Tops, Publix Cares, etc.

B. May 11 BBQ Dinner                                                                

1.    Needs for volunteers (sell t-shirts, set up, clean up)

2.    Ticket sales update 

3.    Other needs

C.    Grants – updates from committee                                             

V. Announcements
VI. Set future meeting(s)


7 p.m.    Adjournment

 

FOUNDING CHARTER COMMITTEE AGENDA 4/30/18

 

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 23, and April 16, 2018 meetings.

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

VI.    Old Business 
A.    Treasurer’s Report

B.    Facility Issues, Executive Session    

C.    Project Director’s Report & Enrollment numbers

D.    Fundraising Committee Report

•    BBQ May 11th
•    Tee shirts

E.    Landscaping Committee Report

F.    Approving candidates for teacher contracts

G.    Approve Horace Mann for teacher’s retirement

H.    Approve using McKay Kiddy for P & I budge

I.    Ten-year lease update

J.    Milestones and due dates


VII.    New Business
          A.    Carolina Works, 1:00pm, June 6th
            
VIII.    Announcements

IV.    May 7, 2018 next meeting date

X.    Adjournment
 

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