Lake George Charter School
January Board Meeting
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, January 9, 2024 @ 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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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 | Julie M. Gilley | |
|
Budget Committees Pay scales. |
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| II. | Opening Items | |||
|
Opening Items
|
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| A. | Call the Meeting to Order | Julie M. Gilley | ||
| B. | Record Attendance and Guests | Julie M. Gilley | ||
| C. | Pledge of Allegiance | |||
| D. | Approve Agenda | Vote | Julie M. Gilley | |
| E. | Approve previous meeting minutes - November 14, 2023 | Approve Minutes | Julie M. Gilley | |
| F. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires: Amanda Reaser - Kitchen Assistant Mngr Michelle Miller-Dean Kathleen Chambers-Special Education Teacher Amanda Hurley-paraeducator Changes: Terminations/Resignations/Retirements:
Open Positions: Special Education Teacher Counselor IT Support Specialist-part 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 | |
|
Approve financials for November 2023 |
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| E. | Security & Facility | Discuss | ||
| F. | Development Committee | FYI | Amanda Redd | |
| G. | Expansion | FYI | James Beall | |
| V. | Board Communications | |||
| A. | Comments | Discuss | Julie M. Gilley | |
| VI. | Public Comments | |||
| A. | Comments | Discuss | Julie M. Gilley | |
| VII. | Old Business | |||
| A. | Policy - Second Reading | Vote | Julie M. Gilley | |
|
IKF Rev., Graduation Requirements JLCDC, Medically Necessary Treatment in School Setting JLCDC-R, Authorizing Private Health-Care Specialists to Provide Medically Necessary Treatment in School Setting |
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| VIII. | New Business | |||
| A. | Policy - First read | Vote | Julie M Gilley | |
|
IKF-E-1, Graduation Requirements IKF-E-2, Graduation Requirements |
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| B. | Approve Board Calendar for 2024 | Vote | Julie M. Gilley | |
| C. | Approve Strategic Plan | Vote | Julie M. Gilley | |
| D. | Motion on Board Pay | Vote | Julie M. Gilley | |
|
CRS 22-32-104 (5)(6)(a) allows all elected board members to be paid in their position not higher than $150 per day for not more than 5 days per week. |
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| E. | Rescind motion from November 2023, New Business, Item D | Vote | Julie M. Gilley | |
|
Rescind motion to approve purchase of Panic bars for $2800. |
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| F. | Motion to approve purchase of panic bars not to exceed $4200 | Vote | Julie M. Gilley | |
| G. | Approve 23/24 Budget | Vote | Julie M. Gilley | |
| IX. | Record of Email Votes | |||
| X. | Closing Items | |||
| A. | February Work Session Items | FYI | Julie M. Gilley | |
| B. | Top 3 Communication Items | Discuss | Amanda Redd | |
| C. | Tasks/Due Outs | Discuss | Julie M. Gilley | |
| D. | Adjourn Meeting | Vote | ||