Lake George Charter School
Board Meeting
Published on January 16, 2022 at 5:07 PM MST
Date and Time
Wednesday January 19, 2022 at 4:30 PM MST
Topic: LGCS Brd Mtg - Jan 2022
Time: Jan 19, 2022 04:30 PM Mountain Time (US and Canada)
Time: Jan 19, 2022 04:30 PM Mountain Time (US and Canada)
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Meeting ID: 702 329 3608
Passcode: LGCS2021!
Passcode: LGCS2021!
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Meeting ID: 702 329 3608
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+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 702 329 3608
Passcode: 562622713
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | 4:30 PM | |||
| A. | Budget approval | Discuss | 30 m | ||
| 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 - Nov 2021 | Approve Minutes | Jennifer Geffre | 5 m | |
| E. | Personnel Changes | Vote | Lee Wade | 5 m | |
|
New Hires: N/A Changes: Rachel Mahnke is now 2nd grade long term sub Kristen White is 1st grade para. Nicole Bretag is kitchen help Terminations/Resignations/Retirements: Bobette Faux
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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 Nov (Revenue & Expense in one report)
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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. | Comments | Discuss | Jennifer Geffre | 1 m | |
| VII. | Old Business | 5:56 PM | |||
| A. | Policy - Second Reading | Vote | Jennifer Geffre | 1 m | |
|
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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| VIII. | New Business | 5:57 PM | |||
| A. | Policy - First read | Vote | Julie M Gilley | 5 m | |
| B. | Approve Virtual Learning Days | Vote | Jen Geffre | 2 m | |
|
Dec 2-9 (5 days)
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| C. | 2021-2022 Budget Approval | Discuss | Jen Geffre | 5 m | |
| D. | Health Task Force | Vote | Jennifer Geffre | 5 m | |
|
Establish Health Task Force for a period of 1 year
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| E. | Change to Board Meeting Calendar | Vote | Jennifer Geffre | 5 m | |
|
Move Board Meetings and Work Sessions to 3rd Tuesday of the month
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| F. | Audit Results | FYI | Jennifer Geffre | ||
| IX. | Record of Email Votes | ||||
| X. | Executive Session | 6:19 PM | |||
| A. | Enter Executive Session | Vote | Jennifer Geffre | 5 m | |
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Personnel matter Administrator evaluation planning
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| B. | Exit Executive Session | Vote | Jennifer Geffre | 5 m | |
| XI. | Closing Items | 6:29 PM | |||
| A. | February Work Session Items | FYI | Jennifer Geffre | 2 m | |
| B. | Top 3 Communication Items | Discuss | Michelle Normandin | 5 m | |
| C. | Adjourn Meeting | Vote | |||