Lake George Charter School
October Board Meeting
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, October 17, 2023 @ 5:00 pm
LGCS Board is inviting you to a scheduled Zoom meeting.
Topic: LGCS Board Meeting
Time: This is a recurring meeting Meet anytime
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https://us02web.zoom.us/j/7023293608?pwd=ZWFsSng1UG1FZXZCOGJVdFd3WFEvQT09
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Meeting ID: 702 329 3608
Passcode: Lions2023!
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Meeting ID: 702 329 3608
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | |||
| A. | Work Session | Discuss | Jennifer Geffre | |
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| II. | Opening Items | |||
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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 19, 2023 | Approve Minutes | Jennifer Geffre | |
| F. | Personnel Changes | Vote | Jennifer Geffre | |
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New Hires: Kristina Galvin-SpEd Para Changes: Terminations/Resignations/Retirements:
Open Positions: Secondary Administrator Paraeducators, part-time Counselor Kitchen staff-full time
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| III. | Administration Reports | |||
| A. | Administrator's Report | FYI | Samantha Bissue | |
| B. | Preschool Director's Update | FYI | Shelley Wing | |
| IV. | Committee Reports | |||
| A. | Lions Pride | FYI | ||
| B. | BAC | FYI | Julie M Gilley | |
| C. | Policy Committee | Discuss | Julie M Gilley | |
| D. | Finance | Vote | Julie A. Gilley | |
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Approve financials for September 2023 |
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| E. | Security & Facility | Discuss | ||
| F. | Development Committee | FYI | Amanda Redd | |
| G. | Expansion | FYI | Jennifer Geffre | |
| V. | Board Communications | |||
| A. | Comments | Discuss | ||
| VI. | Public Comments | |||
| A. | Comments | Discuss | Jennifer Geffre | |
| VII. | Old Business | |||
| A. | Policy - Second Reading | Vote | Jennifer Geffre | |
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GBEE-E Rev. 2 - Staff Use of the Internet and Electronic Communications |
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| VIII. | New Business | |||
| A. | Policy - First read | Vote | Julie M Gilley | |
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GBEE Rev. 2, Staff Use of Internet and Electronic Communications IKF Rev., Graduation Requirements (Aurora,
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| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
| A. | Enter into executive session. | Vote | Jennifer Geffre | |
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For Developing Strategies per C.R.S. 24-6-402 (4)(e)(I). |
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| B. | Exit executive session | Vote | Jennifer Geffre | |
| C. | Vote after executive session | Vote | Jennifer Geffre | |
| XI. | Closing Items | |||
| A. | November Work Session Items | FYI | Jennifer Geffre | |
| B. | Top 3 Communication Items | Discuss | Amanda Redd | |
| C. | Tasks/Due Outs | Discuss | Jennifer Geffre | |
| D. | Adjourn Meeting | Vote | ||