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Next Board Meeting: Oct. 22

October 21, 2018

The next meeting of the Founding Charter Committee of Lakes & Bridges Charter School will be Monday, October 22, 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 is as follows:

 

I.              Call to Order.

A.    Roll Call/Establishment of Quorum

B.     Reading of Mission Statement and Mission Moment

C.     Acknowledge compliance with SC FOIA.

II.         Approval of Minutes for October 8, 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.     Student Issues: Executive Session

V.           Board Chairman’s Report

A.    Easley and Clemson Proclamations for Dyslexia Awareness Month

VI.        Committee Reports

A.      Fundraising Committee

i.        Capital Campaign

ii.      Fundraising Committee

B.      Facilities Committee

i.        Lease Agreement

ii.      SC Treasury Loan

iii.    Architectural plans

C.      Election Committee

i.        Approve Board Nominees

D.     HR Committee: Executive Session

i.        Principal’s Letter of Employment

VII.     Next Meeting Dates, November, 5 2018

A.    Nov. 26 - Board votes on appointees

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

VIII.  Announcements

A.    SC Alliance Conference, November 27-29th

B.     Adjournment

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