Board Meeting Minutes - 7-23-18 Meeting

MINUTES OF THE BOARD OF

LAKES AND BRIDGES CHARTER SCHOOL

HELD ON JULY 23, 2018

On Monday, July 23, 2018 Nancy Linvill called the meeting to order at 7:00 PM.

Those present were Nancy Linvill, Susie Dooley, Debbie Vaughn, Bonnie Kelley, Carolyn Stroup, Lawson Clary, Claiborne Linville and Heidi Bishop.

The mission statement was read.

Nancy. Linvill announced that we are in compliance with SC FOIA.

Carolyn Stroup moved to accept the minutes; Susie. Dooley seconded and the motion carried.

There were no public comments.

Old Business:

  1. Heidi Bishop reported that there are 110 accepted students.

  2. Nancy Linvill reported having spoken with Catherine Watt who praised Heidi for getting things submitted in a timely manner.

  1. Facility Issues

  2. Roof repairs were discussed and Nancy Linvill agreed to talk to the building owner further about the repairs.

  3. Susie Dooley presented a report about Architectural Plans for renovations.

  1. A capital campaign to raise money for building renovations was discussed. It was suggested that Nancy contact individuals who could serve as a Capital Campaign Director.

  1. Claiborne Linvill reported that a fundraising brochure is being designed. Ideas for fundraising were discussed.

New Business

  1. Heidi Bishop provided information about Donors Choose, Amazon Wish List, Teachers Pay Teachers guidelines,

  2. Carolyn moved to approve the Employee Absence Form presented by Heidi Bishop, Bonnie seconded and the motion carried.

Claiborne Linvill moved to adjourn and Debbie Vaughn seconded. The meeting was adjourned at 7:58 P.M.

Respectfully submitted,

Bonnie Kelley,

Board Secretary

Nancy Linvill

Board Chairperson

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