Lake George Charter School
Board Meeting
Published on January 19, 2021 at 3:31 PM MST
Date and Time
Wednesday January 20, 2021 at 5:00 PM MST
Join Zoom Meeting: https://us02web.zoom.us/j/88479198866?pwd=RDRabEV0a3V2MHNQdEE5N241bFhQdz09
Zoom App
Meeting ID: 884 7919 8866
Passcode: LGCS80827
Dial In (by your location)
+1 646 558 8656 US (New York)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
Meeting ID: 884 7919 8866
Passcode: 954027571
Zoom App
Meeting ID: 884 7919 8866
Passcode: LGCS80827
Dial In (by your location)
+1 646 558 8656 US (New York)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
Meeting ID: 884 7919 8866
Passcode: 954027571
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Agenda | |
| D. | Approve Previous Board Meeting Minutes | |
|
Need to amend Nov meeting minutes to approve the continue use of Jason Kirkland and Pam Adam's signatures on all bank accounts until new officers are installed.
|
||
| Approve minutes for Board Meeting on November 18, 2020 | ||
| II. | Administrator Report | |
| A. | Administrator Report | |
| III. | Committee Reports | |
| A. | Lions Pride | |
| B. | Finance | |
|
Approval of Oct/Nov financials
Approval of 2020/2021 budget |
||
| C. | BAC | |
| D. | Policy Committee | |
|
A- First Reading
B- Board and Governance Policies in second reading
C- Operational Policies in second reading
D- Other policy issues
|
||
| IV. | Board Communications | |
| A. | Comments | |
| V. | Public Comments | |
| A. | Comments | |
| VI. | Old Business | |
| A. | Preschool | |
| B. | Policy 2nd Reading | |
|
AAD Rev. 3; BE Rev. 4; BEC Rev. 4; BEDA Rev. 2; GCCAA Rev. 4; JRCA Rev. 2
|
||
| VII. | New Business | |
| A. | Mrs. Denio - Full Time Special Education | |
| B. | 5th / Academy Proposal | |
| C. | Change School Calendar - Snow Day Jan 19, 2021 | |
| D. | Approval of Board Calendar 2021 | |
| E. | Policy 1st Reading | |
|
AEE Rev.; BC Rev.; BDFA Rev.; BEDB Rev. 2; JQ
|
||
| F. | Election of Board Officers | |
| G. | Change Bank Account Information | |
|
LGCS accounts at Park State Bank (acct #) need to remove outgoing officer (list name), to be replaced by incoming officer (list name) effective immediately.
|
||
| VIII. | Record of Email Votes | |
| A. | Approved paid Zoom account | |
|
Approved for paid annual subscription to Zoom, $120.
All members voted yes.
|
||
| IX. | EXECUTIVE SESSION | |
| A. | Enter Executive Session | |
| B. | Exit Executive Session | |
| X. | Closing Items | |
| A. | Feb Work Session Items | |
| B. | Top 3 Communication Items | |
| C. | Adjourn Meeting | |