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Lake George Charter School

Board Meeting

Published on February 14, 2022 at 12:34 AM MST
Amended on February 14, 2022 at 2:57 PM MST

Date and Time

Tuesday February 15, 2022 at 4:30 PM MST
Topic: LGCS Brd Mtg - Jan 2022
Time: Jan 19, 2022 04:30 PM Mountain Time (US and Canada)

 

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Agenda

      Purpose Presenter Time
I. Board Work Session 4:30 PM
 

SPED and RTI update

  
II. Opening Items 4:30 PM
 
Opening Items
 
  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 - Jan 2022 Approve Minutes Jennifer Geffre 5 m
     
  E. Personnel Changes Vote Lee Wade 5 m
   

New Hires:

Magda Roman-new Preschool Director

Sara Griffin-para

Changes: 

April Patton-SPED para

Terminations/Resignations/Retirements:

N/A

  
III. Administrator Report 4:44 PM
  A. Administrator Report FYI 5 m
  B. Preschool Director's Update FYI Magda Roman 5 m
  C. Technology Update FYI Noel Sawyer 15 m
IV. Committee Reports 5:09 PM
  A. Lions Pride FYI 5 m
   

 

  
  B. Finance Vote Jennifer Geffre 5 m
   

1) Approve financials for Dec (Revenue & Expense in one report)

 

  
  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 5:39 PM
  A. Comments Discuss Jennifer Geffre 1 m
VI. Public Comments 5:40 PM
  A. Comments Discuss Jennifer Geffre 1 m
VII. Old Business 5:41 PM
  A. Policy - Second Reading Vote Jennifer Geffre 1 m
   

DD-E Grants and Special Projects Application Approval Form 

 

BYLAWS OF LAKE GEORGE CHARTER SCHOOL

  
VIII. New Business 5:42 PM
  A. Policy - First read Vote Julie M Gilley 5 m
   

BE Rev. 5-Charter Board Meetings

DD Rev 2-Funding Proposals, Grants, and Special Projects

DD-R Rev. 2-Funding Proposals, Grants and Special Projects

DFA/DFAA Rev. 2-Revenues from Investments/Use of Surplus Funds

JKD/JKE Rev. 2-Suspension/Expulsion of Students

JLF Rev.s-REPORTING CHILD ABUSE/CHILD PROTECTION

JRCB-Privacy and Protection of Confidential Student Information

  
  B. Approve Virtual Learning Days Vote Jen Geffre 2 m
   

Snow Days Feb 2 & 3 (2 days)

  
  C. Approve School Calendars for 2022-2023 Vote Kris Snare 5 m
IX. Record of Email Votes
X. Executive Session 5:54 PM
  A. Enter Executive Session Vote Jennifer Geffre 5 m
  B. Exit Executive Session Vote Jennifer Geffre 5 m
XI. Closing Items 6:04 PM
  A. March Work Session Items FYI Jennifer Geffre 2 m
   

Pay schedules

  
  B. Top 3 Communication Items Discuss Michelle Normandin 5 m
  C. Adjourn Meeting Vote