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Next board meeting: Oct. 8

October 6, 2018

The next meeting of the Founding Charter Committee of Lakes & Bridges Charter School will be Monday, October 8, 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 24, 2018 Board meeting.

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

IV.  Treasurer’s Report

VI. Principal’s Report

A.    Enrollment

B.     Literacy Coach

C.     Benchmark Assessing

D.    Open Enrollment

 

V.  Board Chairman’s Report

A.    Mission Moment to reflect the mission of the school

B.     Posting the LABCS agenda in parent newsletter

C.     Committee Reports

a.    Fundraising Committee

               i.         Capital Campaign

                                 ii.         Selection of Capital Campaign Chairs

                               iii.         November 15, 2018 Capital Campaign event

D.    Facilities Committee

a.    Architectural plans

b.   Roof repair

E.     Election Committee

a. Increasing Number of Board Members from 7 to 9 (Board Action Required)

b. Removing parent requirement (Board Action required)

F.      HR Committee (To include Executive Session)

a.    Principal’s Letter of Employment

VI.              Next Meeting Dates, October 22, 2018

A.    Oct. 22 – Board approves nominees

B.     Nov. 26 - Board votes on appointees

C.     Dec. 10 - Transfer to new board and vote on cabinet

 

VII.           Announcements

A.    SC Alliance Conference, November 27-29th

VIII.        Adjournment

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