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Next board meeting: Sept. 24

September 22, 2018

The next meeting of the Founding Charter Committee of Lakes & Bridges Charter School will be Monday, September 24, 2018, at 7:00 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 September 10, 2018 Board meeting.

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

IV.  Treasurer’s Report

V.    Chairperson’s Report

A.    Attending September 27, LABCS Open House

B.     Educational Oversite Committee

VI. Principal’s Report

A.      Enrollment

C.     Literacy Coach

D.    Benchmark Assessing

VII.  Committee Reports

A.      Fundraising Committee

a.       Capital Campaign meeting with Salli Alexander

b.      Selection of Capital Campaign Chairs

c.       Richard Hight, artist

B.      Facilities Committee

a.       Architectural plans

b.      Roof repair

C.      Election Committee

a.       Number of Board Members

D.     HR Committee: Executive Session

a.       School Nurse Contract

b.      Contract with Capital Campaign Coordinator

c.       Principal’s Letter of Employment

VIII.           Next Meeting Date, October 1, 2018

IX.        Announcements

A.    SC Alliance Conference, November 27-29th

X.     Adjournment

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