AGENDA - South Carolina Public Charter School District



AGENDA

South Carolina Public Charter School District Board Meeting

SCPCSD District Office Middle Training Room

3710 Landmark Dr., Suite 205

Columbia, SC 29204

SPECIAL NOTICE: DUE TO COVID-19 AND PURSUANT TO EXECUTIVE ORDERS RESTRICTING PUBLIC GATHERINGS, IN-PERSON ATTENDANCE OF THE GENERAL PUBLIC IS NOT PERMITTED. THE PUBLIC MAY ATTEND A VIRTUAL SESSION.

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August 13, 2020

10:00 AM

I. Call to Order and Introductions

-Recognition of Staff Service…………………………………………………………………………..Taylor Fulcher

II. Invocation

III. Pledge of Allegiance

IV. Mission Statement

V. Roll Call

VI. Consent Agenda

A) Approval of the Agenda for the August 14, 2020 meeting

B) Approval of Minutes for the July 22, 2020 meeting and the June 11, 2020 meeting.

VII. Public Comments

The official meeting of the board is by law a public meeting and the Board values citizen input; however, in order to protect the integrity of the adopted agenda, public dialogue will be restricted to the 'Public Comments' section of the agenda or as directed by the Board chairman.

• Each speaker has two minutes.

• Speakers may not ask questions of Board Members.

• Board Members may not engage speakers in discussion.

• Disruptive behavior is not permitted.

• Personal attacks aimed at students or staff are not permitted.

• Scurrilous, obscene, or recklessly defamatory language aimed at any Board Member is not permitted.

VI. Guest Introduction – State Inspector General

VIII. Executive Session

• Legal and Personnel matters related to SIG Report

• Update on pendinglitigation

• Personnel, contract and legal matters related to school re-opening

• Contract matters related to agreement with Charter Institute at Erskine

IX. Action Items

A) Charleston Advancement Academy Amendment Request………….Chris Neeley

B) Sumter STEAM Academy Amendment Request……………………..Catherine Watt

C) Bridges Prep Amendment Request………………………………………….Catherine Watt

D) PACE Academy Loan Request……………………………………………..……….Chris Neeley

E) Charter Institute at Erskine MOU………………………………………….…….Chris Neeley

F) Financial Reports……………………………………………………………………….Michael Thom

X. Informational Items

G) Strategic Planning Committee Report………………………..…………Cyndi Mosteller

|XI. Superintendent’s Report |

-Enrollment Reports

-Status of school opening plans

- Monitoring and Support plans for school opening

|XII. Adjournment |

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