Lake George Charter School
Board Meeting
Published on July 27, 2020 at 8:47 PM MDT
Date and Time
Wednesday January 15, 2020 at 5:00 PM MST
Location
38874 US Hwy 24 Lake George, CO 80827
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Pledge of Allegiance | |
| C. | Approve Agenda | |
| D. | Record Attendance and Guests | |
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Voting order: Pam Adams, Barb Egan, Jennifer Geffre, Julie A. Gilley and Jason Kirkland |
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| E. | Approve Previous Board Meeting Minutes | |
| Approve minutes for Board Meeting on November 20, 2019 | ||
| F. | Approve Work Session Minutes | |
| Approve minutes for Board Work Session on November 20, 2019 | ||
| II. | Administrator Report-submitted in writing | |
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Finance
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| A. | Administrator Report | |
| B. | Cripple Creek Parks and Recs | |
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Update Building Use Form
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| III. | Business Manager Report-submitted in writing | |
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Academic Task Force
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| A. | Comments | |
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Bob Harms has installed the new AEDs. New dishwasher has been installed. No news on the septic system temporary fix or bid for additional work.
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| IV. | Board Communications | |
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Facility/Safety/Security
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| A. | Comments | |
| V. | Public Comments | |
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Facilities Task Force
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| A. | Comments | |
| VI. | Committee Reports-submitted in writing | |
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Policy
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| A. | Lion's Pride | |
| B. | BAC | |
| C. | Finance | |
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Approval of November financials
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| D. | Policy | |
| E. | Building Facility/Infrastructure | |
| F. | Safety and Security | |
| VII. | Old Business | |
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School Accountability (SAC) - Academic Excellence
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| A. | Academy attending the High Trails Camp | |
| VIII. | New Business | |
| A. | Approval of Amendment to Budget | |
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Approve to give a $200 bonus to each employee in December at a total of $5,800.00
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| B. | Floor Stripping/Cleaning Bid | |
| IX. | PROPOSED ITEMS FOR NEXT WORK SESSION | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |