Date & Time: Thursday, February 18, 2021 at 6:30 PM
Location: Zoom Virtual Meeting (https://zoom.us/j/93894143318?pwd=RnlTMTB2L0hHamN2MWJSekJTSEJSZz09)
Phone: +1 929 205 6099 Meeting ID: 938 9414 3318 Password: 107590
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
- Board Member Attendance Roll Call (Michelle Crane)
- Motion: Approve Previous Board Meeting Minutes
- Public Comment
- Executive Session – Contracts
- Project Updates (Melissa Rabon and Traci Bryant-Riches)
- Action Items:
- Calendar
- Employee Handbook
- Student/Parent Handbook
- Truancy Policy
- Emergency Handbook.
- Mascot Nomination Voting
- Future Meeting scheduled for March 18, 2020 @ 6:30 PM.
- Close Meeting
Date & Time: Thursday, January 21, 2021 at 6:30 PM
Location: Zoom Virtual Meeting (https://zoom.us/j/93894143318?pwd=RnlTMTB2L0hHamN2MWJSekJTSEJSZz09)
Phone: +1 929 205 6099 Meeting ID: 938 9414 3318 Password: 107590
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Public Comment
- Project Updates (Melissa Rabon and Traci Bryant-Riches)
- Action Item: PEBA Resolution
- Executive Session
- Future Meeting scheduled for February 18, 2020 @ 6:30 PM.
- Close Meeting
Date & Time: Thursday, December 17, 2020 at 6:30 PM
Location: Zoom Virtual Meeting (https://zoom.us/j/93894143318?pwd=RnlTMTB2L0hHamN2MWJSekJTSEJSZz09)
Phone: +1 929 205 6099 Meeting ID: 938 9414 3318 Password: 107590
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Public Comment
- Project Updates (Melissa Rabon and Traci Bryant-Riches)
- Executive Session
- Future Meeting scheduled for January 21, 2020 @ 6:30 PM.
- Close Meeting
Date & Time: Thursday, November 19, 2020 at 6:30 PM
Location: Zoom Virtual Meeting (https://zoom.us/j/93894143318?pwd=RnlTMTB2L0hHamN2MWJSekJTSEJSZz09)
Phone: +1 929 205 6099 Meeting ID: 938 9414 3318 Password: 107590
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Public Comment
- Project Updates (Melissa Rabon and Traci Bryant-Riches)
- Action Item: Grade Expansion Resolution
- Action Item: Data/Security RFP Release
- Executive Session
- Future Meeting scheduled for December 17, 2020 @ 6:30 PM.
- Close Meeting
Date & Time: Thursday, November 5, 2020 at 6:30 PM
Location: Zoom Virtual Meeting (https://zoom.us/j/93894143318?pwd=RnlTMTB2L0hHamN2MWJSekJTSEJSZz09)
Phone: +1 929 205 6099 Meeting ID: 938 9414 3318 Password: 107590
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Public Comment
- Executive Session
- Action Items: Public Lottery
- Future Meeting scheduled for November 19, 2020 @ 6:30 PM.
- Close Meeting
Date & Time: Thursday, October 15, 2020 at 6:30 PM
Location: Zoom Virtual Meeting (https://zoom.us/j/93894143318?pwd=RnlTMTB2L0hHamN2MWJSekJTSEJSZz09)
Phone: +1 929 205 6099 Meeting ID: 938 9414 3318 Password: 107590
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Public Comment
- Project Updates (Melissa Rabon & Traci Bryant-Riches)
- Action Items: Bond Documents & Resolutions
- Future Meeting scheduled for November 5, 2020 @ 7:00 PM. *Lottery Drawing*
- Close Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Public Comment
- Project Updates (Melissa Rabon & Traci Bryant-Riches)
- Action Items: Facility Use Policy, Reimbursement Resolution for Bond
- Future Meeting scheduled for October 3, 2020 @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Public Comment
- Project Updates (Melissa Rabon & Traci Bryant-Riches)
- Action Items: Facility Use Policy, Reimbursement Resolution for Bond
- Future Meeting scheduled for October 3, 2020 @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Melissa Rabon)
- Project Updates (Melissa Rabon, Traci Bryant-Riches, Jonathan Pace)
- Future Meeting scheduled for September 17, 2020 @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Contractor Recommendation & Selection
Motion: Approve Contractor Selection - Piper Sandler Term Sheet
Motion: Approve Piper Sandler Term Sheet as Presented - Future Meeting scheduled for September 3rd @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- P&I Grant Application Process Update
Awarded $125,000 for planning phase of P&I grant - Building Update – Meeting with Investor
- RFP Update & Recommendation
- Marketing Update/Student Registrations
- P&I Grant Application Process Update
- Charter District Contract
Motion: Approve revised SC Public Charter District Contract - Public Comment Policy
Motion: Approve Policy on Public Comments in Board Meetings - Conflict of Interest Policy
Motion: Approve Policy regarding Conflict of Interest for Board of Directors - Future Meeting scheduled for September 3rd @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Click here to download meeting minutes
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
- Board Member Attendance Roll Call (Michelle Crane)
- State Required Board Orientation and Training presented by Public Charter School Alliance of South Carolina
- Conducted by Patti Rubenzer with sccharterschools.org
- Future Meeting scheduled for September 3rd @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- RFP / Building Update
Motion: Approve LOI for North Main Building
Motion: Approve release of Design and Building RFP
- RFP / Building Update
- Future Meeting scheduled for August 6th @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- RFP / Building Update
- Future Meeting scheduled for July 27th @ 6:00 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- P&I Grant Application Process Update
- RFP / Building Update
- Lottery Update
- Temporary Meeting Frequency Change
Motion: Approve setting meeting frequency to bi-weekly - Future Meeting scheduled for August 6th @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- Building Update / Steve Hubrich + Earnest Money
- Future Meeting scheduled for July 16th @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Stephen Wilson / Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- Building Update / LOI for 1801 Faust Street Columbia, SC Building
- Future Meeting scheduled for July 16th @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- P&I Grant Application Process Update
- Building Update / Bond Update
- Lottery Opening
- Future Meeting scheduled for July 16th @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Special-called meeting - Board Member Attendance Roll Call (Michelle Crane)
- Introduction of new board member
- Discussion of Financial Advisory Services for the bond
- Voting on Financial Advisory Services Contract
- Next board meeting for June 18th @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Stephen Wilson)
Motion: Approve April 23rds Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Traci Bryant-Riches & Melissa Rabon)
- P&I Grant Application Process Update
- RFP / Building Update
- Chairman’s Report (Stephen Wilson)
Motion: Adjourn to Executive Session - Executive Session
Closed session - Executive Director Selection
Motion: Vote on Hiring Committees Executive Director selection - Future Meeting scheduled for June 18th @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
-
- Call to Order/Welcome (Melissa Rabon)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Melissa Rabon & Traci Bryant-Riches)
- Hiring Update (Stephen Wilson)
- Future Meeting scheduled for 3rd Thursdays @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
- Call to Order/Welcome (Melissa Rabon)
Meeting Agenda
-
- Call to Order/Welcome (Melissa Rabon)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Discussion of which charter district to accept
- Future Meeting: 05/21/2020
- Close Meeting
Motion: Adjourn Meeting
- Call to Order/Welcome (Melissa Rabon)
Meeting canceled in lieu of Charter Hearings with Charter institute at Erskine and the South Carolina Public Charter School District.
Meeting Agenda
- Call to Order/Welcome (Melissa Rabon)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Melissa Rabon & Traci Bryant-Riches)
- Future Meeting scheduled for March 19, 2020 @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Melissa Rabon)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Melissa Rabon & Traci Bryant-Riches)
- Future Meeting scheduled for February 20, 2020 @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting
Meeting Agenda
- Call to Order/Welcome (Melissa Rabon)
Motion: Approve Previous Board Meeting Minutes
- Board Member Attendance Roll Call (Michelle Crane)
- Project Updates (Melissa Rabon & Traci Bryant-Riches)
- Future Meeting scheduled for January 16, 2020 @ 6:30 PM.
- Close Meeting
Motion: Adjourn Meeting