Lake George Charter School
Board Meeting
Published on July 27, 2020 at 8:47 PM MDT
Date and Time
Wednesday February 19, 2020 at 5:00 PM MST
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 January 15, 2020 | ||
| II. | Administrator Report | |
| A. | Administrator Report | |
| III. | Business Manager Report | |
| A. | Comments | |
| IV. | Staff Report | |
| A. | Maggie Kline | |
| V. | Board Communications | |
| A. | Comments | |
| VI. | Public Comments | |
| A. | Comments | |
| VII. | Committee Reports | |
| A. | Lion's Pride | |
| B. | BAC | |
| C. | Finance | |
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Approval of January financials
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| D. | Policy | |
| E. | Building Facility/Infrastructure | |
| F. | Safety and Security | |
| VIII. | Old Business | |
| A. | Policies-Second Reading | |
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BEAA, Electronic Participation in Charter Board Meetings
BEDF Rev. 2, Voting Method GBEC-R, Drug and Alcohol Free Workplace (new)
KDE Rev., Crisis Management |
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| IX. | New Business | |
| A. | Policies-First Reading | |
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KB Rev. 3 Parent Involvement
KFA Rev. 4 Public Conduct on School Property
KI Rev. 3 Visitors to School
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| B. | Replace Carpet Extractor-Bid | |
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for $2,064.35, cost for repair of current extractor that is 8 years old was estimated at $1,100.00
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| C. | IT Repairs/Update-Bid | |
| D. | Pre-School Expansion Proposal | |
| E. | Keys to Lead Bid | |
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for $2,225.00
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| F. | RF Consulting-Bid | |
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for $3,600.00
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| G. | Approve Substitute Teachers | |
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Michelle Howell, Lisa Egeler and Roger Meade
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| H. | E-Learning for snow day alternative Proposal | |
| I. | Approval to change the calendar based on school closures and delays | |
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10/24-2hr delay
10/28-snow day
10/30-snow day
12/16-2hr delay
2/4-snow day
2/18-2hr delay
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| X. | EXECUTIVE SESSION | |
| A. | Enter Executive Session | |
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Personnel (Section 24-6-402 (4)(f))
Zoe Ann Holmes
Bobette Faux
Angela Wolcott
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| B. | Exit Executive Session | |
| XI. | PROPOSED ITEMS FOR NEXT WORK SESSION | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |