Lake George Charter School
Board Meeting
Date and Time
Topic: LGCS Brd Mtg - Jan 2022
Time: April 19, 2022 04:30 PM Mountain Time (US and Canada)
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Meeting ID: 702 329 3608
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Meeting ID: 702 329 3608
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Agenda
| I. | Board Work Session 4:30 PM | |
| A. | Work Session | |
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Para/Classified Rick/Tonia Facility |
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| 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 - March 2022 | |
| E. | Personnel Changes | |
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New Hires: George & Kelley Hunt (2022-2023) Changes: Terminations/Resignations/Retirements: |
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| III. | Administration Reports | |
| A. | EF Tours | |
| B. | Administrator Report | |
| C. | Preschool Director's Update | |
| D. | Classroom Updates | |
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Megan Wingert - 5th grade |
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| IV. | Committee Reports | |
| A. | Lions Pride | |
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| B. | Finance | |
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1) Approve financials for Feb & Mar (Revenue & Expense in one report)
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| C. | Policy Committee | |
| D. | Security & Facility | |
| E. | Development Committee | |
| F. | BAC | |
| V. | Board Communications | |
| A. | Comments | |
| VI. | Public Comments | |
| A. | Comments | |
| VII. | Old Business | |
| A. | Policy - Second Reading | |
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DG Rev. 2-Banking Services (And Deposit of Funds) DH Rev.2 - Bonded Employees and Officers DI Rev. 2 - Fiscal Accounting and Reporting DID Rev. 2 - Inventories DIE Rev. 2 - Audits/Financial Monitoring GDD Rev.4 - Support Staff Vacations and Holidays GDBB Rev. 4 - Compensatory Time (Overtime) for Employees |
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| VIII. | New Business | |
| A. | Policy - First read | |
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DJ/DJA Rev.2 - Purchasing/Purchasing Authority DJE Rev.2 - Bidding Procedures DJG Rev.2 - Vendor Relations DKB Rev.2 - Salary Deductions DKC - Expense Authorization/Reimbursement (Mileage and Travel) JHB Rev.2 - Truancy |
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| B. | Approve Virtual Learning Days & Snow Delays | |
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March 17 - Virtual Learning (snow) 1 day
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| C. | Expansion Presentation | |
| D. | Approval of New Positions | |
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| E. | Approve Certified Contracts | |
| IX. | Record of Email Votes | |
| A. | Approval of Salary offers | |
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Vote date: April 11 1st: J Geffre 2nd: J Gilley Vote record: S Bernstetter (absent), J Geffre (yes), J Gilley (yes), M Normandin (yes)n F Zuercher (yes) |
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| X. | Executive Session | |
| XI. | Closing Items | |
| A. | May Work Session Items | |
| B. | Top 3 Communication Items | |
| C. | Adjourn Meeting | |