Next Board Meeting - September 10, 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