Lake George Charter School
Board Meeting
Published on September 11, 2021 at 10:31 AM MDT
Amended on September 13, 2021 at 10:04 PM MDT
Date and Time
Wednesday September 15, 2021 at 4:30 PM MDT
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https://us02web.zoom.us/j/7023293608?pwd=L1JMVVZNc3pkTjZtQzV1RTQ4SjVKQT09
Join by app:
Meeting ID: 702 329 3608
Passcode: LGCS2021!
Join by phone:
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 702 329 3608
Passcode: 562622713
Agenda
| I. | Board Work Session 4:30 PM | |
| A. | Wishlist | |
| 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 meeting minutes - June 2021 | |
| E. | Approve previous meeting minutes - Aug 2021 | |
| F. | Personnel Changes | |
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Termination/Resignation:
Jamie McCarthy (PreK paraeducator) - resigned Julie Dunham (PE) - terminated New Hires: Megan Wingert (paraeducator) Change Position/Hours: April Patton (PreK paraeducator) Carol Kohrs (K paraeducator/Custodial) Caren White (increase for testing) |
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| III. | Administrator Report | |
| A. | Administrator Report | |
| B. | Preschool Director's Update | |
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Currently: 7 - 3yo & 14 - 4yo
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| IV. | Committee Reports | |
| A. | Lions Pride | |
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| B. | Finance | |
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1) Approve financials for Jul (Revenue & Expense in one report)
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| C. | Policy Committee | |
| D. | Security & Facility | |
| E. | Development Committee | |
| F. | BAC | |
| V. | Board Communications | |
| A. | New Colorado Law - Payment for Board Members | |
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HB21-1055 allows school board members to be paid upto $150 per day of service to the school, not to exceed 5 days per week.
Eligibility applies to board members elected after 2 Nov 2021, and would begin 1 Dec 2023. We will need to vote on this as a board (probably annually) and a policy drafted if approved. |
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| B. | Comments | |
| VI. | Public Comments | |
| A. | Mill Levy | |
| B. | Comments | |
| VII. | Old Business | |
| VIII. | New Business | |
| A. | Policy - first read | |
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DB Rev2 - Annual Budget
DBGA Rev2 - Budget Referendum DBJ Rev2 - Budget Transfers |
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| B. | Approval of Service Contracts | |
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Snow:
Water: |
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| IX. | Record of Email Votes | |
| A. | Kris Snare contract Sept 9 | |
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Voted to approve the contract for Kris Snare.
First: J Geffre Second: S Bernstetter Vote: unanimous (yes) |
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| X. | Executive Session | |
| A. | Emergency Response Plan | |
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Legal Section: 24-6-402(4)(d) CRS - Security
Time Entered: Who entered: Time Exited: Vote upon Exit: |
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| XI. | Closing Items | |
| A. | Oct Work Session Items | |
| B. | Top 3 Communication Items | |
| C. | Adjourn Meeting | |