Lake George Charter School
June 17, 2025 Board Meeting
Date and Time
Location
LGCS Library
Topic: LGCS Board Meeting
Time: Tuesday, May 20, 2025 @ 5:00 pm
LGCS Board is inviting you to a scheduled Zoom meeting.
Topic: LGCS Board Meeting
Time: This is a recurring meeting Meet anytime
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Meeting ID: 702 329 3608
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | |||
|
Evaluation for Samantha Bissue. Discuss Kate Rix Board Probation. |
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| A. | Work Session | Discuss | Julie M. Gilley | |
| II. | Opening Items | |||
|
Opening Items
|
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| A. | Call the Meeting to Order | Julie M. Gilley | ||
| B. | Record Attendance and Guests | Julie M. Gilley | ||
| C. | Pledge of Allegiance | |||
| D. | Approve Agenda | Vote | Julie M. Gilley | |
| E. | Approve previous meeting minutes - May 20, 2025 | Approve Minutes | Julie M. Gilley | |
| F. | Personnel Changes | Discuss | Julie M. Gilley | |
|
Resignation of Kristina Elzey New-Hires: Angela Palamarez- Kitchen, Anna Hand- Secondary Core Teacher, Kathleen Little- Secondary Secretary. Staff Changes- April Patton- Moving from Secondary Secretary to Elementary Secretary. |
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| III. | Facilities | |||
| A. | Approve cistern bids | Discuss | Chris Clare | |
|
Discuss with Larry the Bids for the School Cistern. |
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| B. | Approve facilities projects | Vote | Chris Clare | |
|
Ace Electric – Lighting Carrier – Heating
|
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| IV. | Administration Reports | |||
| A. | Administrator's Report | FYI | Samantha Bissue | |
|
See attachment |
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| B. | Preschool Director's Update | FYI | Shelley Wing | |
|
No new updates. |
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| V. | Committee Reports | |||
| A. | Lions Pride | FYI | ||
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No New Updates |
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| B. | BAC | FYI | Julie M Gilley | |
| C. | Policy Committee | FYI | Julie M Gilley | |
| D. | Finance | Vote | Heather Olivares | |
|
Vote to approve opening a Bank Account for Student Activity Funds. |
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| E. | Security & Facility | FYI | Christy & Chris | |
| F. | Development/Expansion Committee | FYI | James Beall | |
| VI. | Board Communications | |||
| A. | Comments | Discuss | Julie M. Gilley | |
| VII. | Public Comments | |||
| A. | Comments | Discuss | Julie M. Gilley | |
| VIII. | Old Business | |||
| A. | Policy - Second Reading | Vote | Julie M. Gilley | |
|
GD-R Rev.3 IA IB Rev.2 IC/ICA Rev.3 IE Rev.2 JF Rev.2 |
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| IX. | New Business | |||
| A. | Policy - First read of the policies listed below. | Vote | Julie M Gilley | |
|
IG Rev.2 IGD IGF |
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| B. | Board Management Alternatives | Vote | Elizabeth Pressel | |
|
Vote on New Board Management Software BoardPro. |
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| X. | Record of Email Votes | |||
| XI. | Executive Session | |||
| XII. | Closing Items | |||
| A. | August Work Session Items | FYI | Julie M. Gilley | |
| B. | Top 3 Communication Items | Discuss | Amanda Redd | |
| C. | Tasks/Due Outs | Discuss | Julie M. Gilley | |
| D. | Adjourn Meeting | Vote | ||