Lake George Charter School
Board Meeting
Published on May 16, 2021 at 9:17 PM MDT
Amended on May 19, 2021 at 2:45 PM MDT
Date and Time
Wednesday May 19, 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. | Facility Items Prioritization | |
| 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 meeting minutes from Mar | |
| E. | Approve Meeting Minutes Apr | |
| 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: ESSER II & III
Budget:
Approve financials for Apr
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| C. | BAC | |
| D. | Policy Committee | |
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List of policies to remove from books:
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| E. | Development Committee | |
| F. | Facility Committee | |
| V. | Board Communications | |
| A. | Comments | |
| VI. | Public Comments | |
| A. | Comments | |
| VII. | Old Business | |
| A. | Policy 2nd Reading | |
| VIII. | New Business | |
| A. | Policy 1st Reading | |
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DBG and DBG-E are replacing DBC and DBC-E
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| B. | Approve Bidding Processes as deemed necessary to Place and Receive Bids. | |
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Bids/Contracts needed for:
Snow Removal Water Testing Speech Therapy |
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| C. | Staff Agreements Approval | |
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Following Staff: Bobette Faux, Mary Doty, Maggie Kline, Leisha Lanz, Lizzie Meyer, Allison Hanson, Markyda Ven Rooy, Julie Dunham, Jennifer Baublits, Meagan Denio, Peggy Murphy Gurk, April Patton, Carol Kohrs, Caroline Pyle, Jamie McCarthy, Tonia Montgomery, Shawn Ven Rooy, Keith Lanz, Robert Harms, Angelena Cavazos, Gloria Watson and Noel Sawyer
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| D. | Approve BAC Strategic Plan | |
| IX. | Record of Email Votes | |
| A. | Approval for advertisement/call-for-bids for flood waxing | |
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Motion made by J Geffre and seconded by J Gilley.
The motion was approved with the following votes: J. Geffre (yes), J Gilley (yes), Michelle Normandin (yes), Fred Zuercher (absent) |
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| B. | Approval to advertise for open positions (Substitutes, 2 elementary teaching, Nurse and Counselor) | |
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Motion was made by J. Geffre and seconded by J. Gilley.
The motion was approved with the following votes: J. Geffre (yes), J Gilley (yes), Michelle Normandin (yes), Fred Zuercher (absent) |
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| X. | Closing Items | |
| A. | Jun Work Session Items | |
| B. | Top 3 Communication Items | |
| C. | Adjourn Meeting | |