Lake George Charter School
Board Meeting
Published on July 27, 2020 at 8:46 PM MDT
Date and Time
Wednesday June 17, 2020 at 5:00 PM MDT
Topic: LGCS Board Meeting - June 2020
Time: Jun 17, 2020 05:00 PM Mountain Time (US and Canada)
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Meeting ID: 982 774 7864
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Meeting ID: 982 774 7864
Find your local number: https://us02web.zoom.us/u/kCAzXoYke
Time: Jun 17, 2020 05:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/9827747864
Meeting ID: 982 774 7864
One tap mobile
+16465588656,,9827747864# US (New York)
+16699006833,,9827747864# US (San Jose)
Dial by your location
+1 646 558 8656 US (New York)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
Meeting ID: 982 774 7864
Find your local number: https://us02web.zoom.us/u/kCAzXoYke
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | 1 m | |||
| B. | Approve Agenda | Vote | Jason Kirkland | 2 m | |
| C. | 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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| D. | Approve Previous Board Meeting Minutes | Approve Minutes | Jason Kirkland | 1 m | |
| Approve minutes for Board Meeting on May 20, 2020 | |||||
| E. | Approve Previous Board Work Session Minutes | Approve Minutes | Jason Kirkland | 5 m | |
| Approve minutes for Work Session on May 20, 2020 | |||||
| II. | Administrator Report | 5:09 PM | |||
| A. | Administrator Report | FYI | Zoe Ann Holmes | 5 m | |
|
Speak to where we are readying for the upcoming school year, in relation to COVID-19 requirements
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| III. | Board Communications | 5:14 PM | |||
| A. | Comments | Discuss | Jason Kirkland | 1 m | |
| IV. | Public Comments | 5:15 PM | |||
| A. | Comments | Discuss | Jason Kirkland | 1 m | |
| V. | Committee Reports | 5:16 PM | |||
| A. | Finance | Vote | Barbara Egan | 1 m | |
|
Approval of May financials
Update on State funding numbers for 2020-21 school year
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| VI. | Old Business | ||||
| VII. | New Business | 5:17 PM | |||
| A. | Septic Bid, updated | Vote | 1 m | ||
| VIII. | Record Email Votes by Board | 5:18 PM | |||
| A. | June 6th - Vote approved Administrator Contract | FYI | Jason Kirkland | 2 m | |
|
Vote approved the contract and bonus for Administrator for the 2020/2021 school year.
|
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| B. | June 9th - Vote approved 10 additional Chromebooks | FYI | Jason Kirkland | 2 m | |
|
Vote approved the purchase of 10 additional Chromebooks; increasing the purchase from 40 to 50.
|
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| IX. | EXECUTIVE SESSION | 5:22 PM | |||
| A. | Enter Executive Session | Vote | 5 m | ||
| B. | Exit Executive Session | Vote | 5 m | ||
| X. | PROPOSED ITEMS FOR NEXT WORK SESSION | ||||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||