Lake George Charter School
Board Meeting
Published on February 17, 2021 at 3:45 PM MST
Date and Time
Wednesday February 17, 2021 at 5:00 PM MST
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Meeting ID: 884 7919 8866
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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 | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Agenda | |
| D. | Approve Previous Board Meeting Minutes | |
| Approve minutes for Board Meeting on January 20, 2021 | ||
| II. | Executive Session | |
| A. | Enter Executive Session | |
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Reason for ExecSession: Update from Legal team (Section: 24-6-402 (4)(b))
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| B. | Leave Executive Session | |
| III. | Administrator Report | |
| A. | Administrator Report | |
| IV. | Committee Reports | |
| A. | Lions Pride | |
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Lions Pride had their first meeting of 2021 last week and we discussed some options for new playground equipment. We are currently looking into a Buddy Bench, Monkey Bars and swings. Lions Pride discussed possibly purchasing a new storage container for the balls that seem to get weather worn pretty quickly as new playground balls. There are no financial updates since January’s board meeting.
Thank you, Jesse Vigil; Lions Pride
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| B. | Finance | |
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Information: Finance Update, Mill Levy Override
Approval of the December Financials
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| C. | BAC | |
| D. | Policy Committee | |
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A- First Reading
B- Board and Governance Policies in second reading
C- Operational Policies in second reading
D- Other policy issues
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| V. | Board Communications | |
| A. | Comments | |
| VI. | Public Comments | |
| A. | Comments | |
| VII. | Old Business | |
| A. | Policy 2nd Reading | |
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AEE Rev2, BC-R Rev, BDFA Rev2, BEDB Rev2, JQ Rev2
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| VIII. | New Business | |
| A. | Approval add Gloria Watson to Park State accounts | |
| B. | Policy 1st Reading | |
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BDG, BEDD Rev, BEDH Rev, BID-BIE Rev
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| C. | Approval of calendar change for the snow delay on 26 Jan | |
| D. | Approval to change calendar Virtual Makeup Day 16 Apr | |
| E. | Approval for Committees | |
| IX. | Record of Email Votes | |
| A. | 28 Jan - voted to approve Administrator to make decisions regarding enrollment for out-of-county students. | |
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Vote - Jen Geffre (yes), Julie Gilley (Yes), Jason Kirkland (Absent), Michelle Normandin (Yes), Fred Zuercher (Yes).
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| X. | Closing Items | |
| A. | March Work Session Items | |
| B. | Top 3 Communication Items | |
| C. | Adjourn Meeting | |