Lake George Charter School
October Board Meeting
Date and Time
Topic: LGCS Board Meeting
Time: October 18, 2022 @ 5pm
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Meeting ID: 702 329 3608
Passcode: LGCS2022!
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Meeting ID: 702 329 3608
Passcode: 877912509
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | 5:00 PM | |||
| A. | Work Session | Discuss | Jennifer Geffre | 30 m | |
| II. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Jennifer Geffre | |||
| B. | Record Attendance and Guests | Jennifer Geffre | |||
| C. | Pledge of Allegiance | ||||
| D. | Approve Agenda | Vote | Jennifer Geffre | ||
| E. | Approve previous meeting minutes - September 2022/Special Brd Mtgs Oct 5 &6 | Approve Minutes | Jennifer Geffre | ||
| F. | Personnel Changes | Vote | Jennifer Geffre | ||
|
New Hires: Katrina Hallam-long term sub Ashton Diaz-SPED para Changes: Terminations/Resignations/Retirements: Bianca McCune Open Positions: 4th Grade Teacher ELA/Math Academy Teacher |
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| III. | Administration Reports | ||||
| A. | Administrator Report | FYI | Lee Wade | ||
| B. | Preschool Director's Update | FYI | Shelly Wing | ||
| C. | School Expansion Update | Discuss | |||
| D. | SPED update | Discuss | Ann Wallace | ||
| IV. | Committee Reports | ||||
| A. | Lions Pride | FYI | |||
| B. | Finance | FYI | Julie A. Gilley | ||
| C. | Policy Committee | Discuss | Julie M Gilley | ||
| D. | Security & Facility | Discuss | Susan Bernstetter | ||
| E. | Development Committee | FYI | Michelle Normandin | ||
| F. | BAC | FYI | Julie M Gilley | ||
| V. | Board Communications | ||||
| A. | Comments | Discuss | Jennifer Geffre | ||
| B. | Board Elections Results | FYI | Jennifer Geffre | ||
|
We will welcome Fred Zuercher and Amanda Redd to the board at the November board meeting. |
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| VI. | Public Comments | ||||
| A. | Comments | Discuss | Jennifer Geffre | ||
| VII. | Executive Session | ||||
| A. | Enter executive session | Vote | Jennifer Geffre | ||
|
Legal Section: 24-6-402(4)(f) CRS - Personnel: Owner's Representative |
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| B. | Exit executive session | Vote | Jennifer Geffre | ||
| C. | Selection of Owner's Representative | Vote | Jennifer Geffre | ||
| VIII. | Old Business | ||||
| A. | Policy - Second Reading | Vote | Jennifer Geffre | ||
|
ECAA Rev - Security Firearms ECA-ECAB Rev. 3 - Security Access to Buildings ECAD Rev - Armed School Personnel EDB Rev 2 - Maintenance and Control of Materials and Equipment EDC Rev. 2 - Authorized use of School Owned Materials or Equipment |
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| IX. | New Business | ||||
| A. | Policy - First read | Vote | Julie M Gilley | ||
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EEA Rev. 2, Student Transportation 2 EEAA Rev. 2, Bus Routes 2 EEAC Rev. 2, Bus Scheduling & Routing 2 EEAE Rev. 2, Bus Safety Program EEAEA Rev. 2, Bus Driver Requirements, Training, and Responsibilities 2 GCL Rev. 2, Professional Staff Schedules & Calendar 2
|
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| B. | Approve Emergency Response update | Vote | Jennifer Geffre | ||
| C. | Approve Mission Vision Goals | Vote | Jennifer Geffre | ||
| D. | Approve 2 new BAC members | Vote | Jennifer Geffre | ||
|
Tom Hopkins Jeannie Diaz |
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| X. | Record of Email Votes | ||||
| A. | Workman's Compensation Policy | FYI | Jennifer Geffre | ||
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Approve a workman's compensation policy from ADS. 1st: J Geffre 2nd: S Bernstetter Vote: approved, unanimous |
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| XI. | Closing Items | ||||
| A. | November Work Session Items | FYI | Jennifer Geffre | ||
| B. | Top 3 Communication Items | Discuss | Michelle Normandin | ||
| C. | Adjourn Meeting | Vote | |||