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Next Board Meeting - September 10, 2018

September 9, 2018

The next meeting of the Founding Charter Committee (Board) will be Monday, September 10, 2018, at 7 p.m. at 1600 E. Main Street in Easley, S.C. The meeting is open to the public, and the agenda will be as follows:


I.  Call to Order

     A.  Roll Call/Establishment of Quorum and Reading of Mission Statement

     B.  Acknowledge compliance with SC FOIA


II. Approval of Minutes for August 27, 2018 Board meeting


III. Public Comments (each comment limited to three minutes)


IV. Treasurer's Report

     A.  Christy Nicolauson, KM-Prestige Consulting, LLC


V.  Chairperson’s Report

     A.  Pickens County Schools’ proposal for Crosswell services.

     B.  Protocol for meetings


VI. Principal’s Report & Enrollment numbers


VII. Committee Reports

     A. Fundraising

          1. Fundraising Activities

          2. Contract for fundraising services

     B. Facilities

          1. Short-term landscaping services

          2. Architectural plans

     C. Election Committee

     D. HR Committee: Executive Session

          1. School Nurse

          2. Principal's Letter of Employment


VIII. Next Meeting Date - September 17, 2018


IX.  Announcements


X.  Adjournment








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