Lake George Charter School
Board Meeting
Published on April 18, 2021 at 5:20 PM MDT
Amended on May 11, 2021 at 5:09 PM MDT
Date and Time
Wednesday April 21, 2021 at 5:00 PM MDT
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Meeting ID: 884 7919 8866
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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. | Board Work Session 4:30 PM | |
| A. | Facilities Discussion | |
| II. | 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 February 17, 2021 | ||
| E. | Approve minutes from Mar 31 special board meeting | |
| III. | Administrator Report | |
| A. | Administrator Report | |
| B. | Preschool Director's Update | |
| IV. | Committee Reports | |
| A. | Lions Pride | |
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| B. | Finance | |
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Funding updates: RE-2 Quarterly payment came in, Food reimbursement significantly higher than expected
Budget: 20/21 Budget will end with better than expected; 22/21 budget should be ok with ESSERII and ESSERIII federal COVID monies.
Approve financials for Feb
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| C. | BAC | |
| D. | Policy Committee | |
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List of policies to remove from books: CHB Rev, CK Rev.
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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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BG Rev 2, Attachment D, JFBA Rev 2, JFBA-R, JF-E-2
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| VIII. | New Business | |
| A. | Policy 1st Reading | |
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BEDG Rev4, CBB Rev2, CBI, CBI-R, CH, CHA, CHCA Rev, CHD Rev
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| B. | Discuss Preliminary Budget 21-22 | |
| C. | Approve bid for floor service | |
| D. | Emergency approval for policy GCCAA | |
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This policy change affect paid time off (PTO) accrual for part time employees and will be retroactive to Jan 2021.
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| IX. | Record of Email Votes | |
| A. | Correction to salary for Bobette Faux | |
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J Geffre made the motion to correct Bobette Faux's salary. M Normandin seconded the motion.
The board voted unanimously to approved the motion on 8 Apr 2021.
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| X. | Closing Items | |
| A. | April Work Session Items | |
| B. | Top 3 Communication Items | |
| C. | Adjourn Meeting | |