BOARD OF DIRECTORS MEETING 9/17/13
Agenda
Palmetto Scholars Academy’s Mission
Palmetto Scholars Academy (PSA) will provide a differentiated program designed to meet the educational
needs of intellectually gifted learners, address their distinctive social and emotional needs, promote individual
character development and instill a life-long love of learning. Our students will engage with leading
innovative organizations in higher education, business and science in order to empower them to make
original and impactful contributions toward the elevation of South Carolina in the areas of education,
commerce, arts, and science.
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Call to Order and Reading of the Mission Statement – 1 minute
Welcome of the New PSA Board of Directors members – 1 minute
Open Session – 5 minutes
Approval of Minutes – October 1, 2013, October 15th, 2013, October 29th, 2013, and
November 7th, 2013 – Jean Chandler – ACTION ITEM: Vote to approve – 5 minutes
October Financial Reports – Rob Fifield – ACTION ITEM: Vote to approve - 5 minutes
Financial Audit Report – Rob Fifield & Melissa Kiddy – ACTION ITEM: Vote to approve –
10 minutes
Joint Base Charleston lease update – Stacey Lindbergh - 2 minutes
Curriculum Consultants Report – Jay Thomas – 5 minutes
Guidance Consultant’s Report – Joe Prieto – 5 minutes
Task Force Update – Victoria Gamble – 2 minutes
Marketing Committee Report – Stacey Lindbergh – ACTION ITEM: Vote to approve
marketing/enrollment budget & plan
Principal Report – Marty Hale – Background Check Procedure update, Security
Recommendations - 5 minutes
Executive Session
Adjournment