Next Board Meeting: Oct. 22
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