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Next board meeting: Nov. 5

November 2, 2018

The next meeting of the Founding Charter Committee of Lakes & Bridges Charter School will be Monday, November 5, 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 
B.    Reading of Mission Statement and Mission Moment
C.    Acknowledge compliance with SC FOIA.

II.    Approval of Minutes for October 22, 2018 Board meeting.

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

IV.    Treasurer’s Report

A.    Separate Banking Accounts Federal and State Money 

V.    Principal’s Report

A.    Enrollment
B.    Literacy Coach
C.    Benchmark Assessing

VI.    Board Chairman’s Report

A. Recognition of staff for holidays

VII.    Committee Reports 

A.    Fundraising Committee

i.    Capital Campaign 
ii.    Fundraising Committee

B.    Facilities Committee

i.    SC Treasury Loan
ii.    Architectural plans

C.    Election Committee

i.    Update on Election
ii.    Approve Board Nominees
iii.   Recognition of Founding Board

D.    HR Committee: Executive Session

i.    Principal’s Letter of Employment

VIII.    Next Meeting Dates, November, 26 2018 

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

IX.    Announcements
A.    SC Alliance Conference, November 27-29th
B.    Adjournment










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