Lake George Charter School
Board Meeting
Published on November 15, 2021 at 9:40 PM MST
Date and Time
Wednesday November 17, 2021 at 4:30 PM MST
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Meeting ID: 702 329 3608
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Meeting ID: 702 329 3608
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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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | 4:30 PM | |||
| A. | Larry Waters- water system | Discuss | 30 m | ||
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Confirmed
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| II. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Jennifer Geffre | 1 m | ||
| B. | Record Attendance and Guests | Jennifer Geffre | 1 m | ||
| C. | Approve Agenda | Vote | Jennifer Geffre | 2 m | |
| D. | Approve previous meeting minutes - Oct 2021 | Approve Minutes | Jennifer Geffre | 5 m | |
| E. | Personnel Changes | Vote | Lee Wade | 5 m | |
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New Hires: Lee Mahnke (FT - Maintenance/Custodial) Changes: N/A Terminations/Resignations/Retirements: N/A
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| III. | Administrator Report | 5:14 PM | |||
| A. | Administrator Report | FYI | 5 m | ||
| B. | Preschool Director's Update | FYI | Bobette Faux | 5 m | |
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| IV. | Committee Reports | 5:24 PM | |||
| A. | Lions Pride | FYI | 5 m | ||
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| B. | Finance | Vote | Jennifer Geffre | 5 m | |
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1) Approve financials for Oct (Revenue & Expense in one report) 2) 2020-2021 Year-end
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| C. | Policy Committee | Discuss | Julie M Gilley | 5 m | |
| D. | Security & Facility | Discuss | Susan Bernstetter | 5 m | |
| E. | Development Committee | FYI | Michelle Normandin | 5 m | |
| F. | BAC | FYI | Julie M Gilley | 5 m | |
| V. | Board Communications | 5:54 PM | |||
| A. | Comments | Discuss | Jennifer Geffre | 1 m | |
| VI. | Public Comments | 5:55 PM | |||
| A. | Mill Levy | FYI | Julie M Gilley | 2 m | |
| B. | Comments | Discuss | Jennifer Geffre | 1 m | |
| VII. | Old Business | 5:58 PM | |||
| A. | Policy - Second Reading | Vote | Jennifer Geffre | 1 m | |
|
None this month
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| VIII. | New Business | 5:59 PM | |||
| A. | Policy - First read | Vote | Julie M Gilley | 5 m | |
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GCCAA Rev. 6, Staff Annual Leave EBCC Rev. 2, Bomb Threats DD-E, Grants and Special Projects Application Approval Form JICI Rev. 2, Weapons in School DEA Rev. 2, Funds from Local Tax Sources
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| B. | Approval of Service Contracts | Vote | Jennifer Geffre | 5 m | |
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| C. | Approve Virtual Learning Day | Vote | Jen Geffre | 2 m | |
|
Nov 11, 2021
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| D. | 2021-2022 Budget Review | Discuss | Jen Geffre | 5 m | |
| E. | 2021 LGCS Charter Board Election | Discuss | Kris Snare | 5 m | |
| F. | Board Officer Selection | Discuss | Jennifer Geffre | 5 m | |
| IX. | Record of Email Votes | ||||
| X. | Executive Session | ||||
| XI. | Closing Items | 6:26 PM | |||
| A. | January Work Session Items | FYI | Jennifer Geffre | 2 m | |
| B. | Top 3 Communication Items | Discuss | Michelle Normandin | 5 m | |
| C. | Adjourn Meeting | Vote | |||