Lake George Charter School
Board Meeting February 2024
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, February 20, 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 | |
|
Brad Miller |
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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. | Information from Work Session | Discuss | Julie M. Gilley | |
| F. | Approve previous meeting minutes - January 9, 2024 | Approve Minutes | Julie M. Gilley | |
| G. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires: LaToya Miller-Virtual Counselor Changes: Terminations/Resignations/Retirements:
Open Positions: Special Education Teacher 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 | FYI | Julie M Gilley | |
| D. | Finance | Vote | Julie A. Gilley | |
|
Approve financials for December 2023 and January 2024 |
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| E. | Security & Facility | FYI | ||
| 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-E-1, Graduation Requirements IKF-E-2, Graduation Requirements |
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| VIII. | New Business | |||
| A. | Policy - First read of the policies listed below | Vote | Julie M Gilley | |
|
BEC Rev. 5, Executive Sessions GBGAA Rev. 2, Staff Training in Crisis Prevention and Management 2 GBGAB Rev. 2, First Aid Training 2 GBEB Rev. 2, Staff Conduct 2 GBEB-R, Staff Conduct |
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| B. | Approve Calendar for 2024-2025 school year | Vote | Julie M. Gilley | |
| C. | Approve Committee Members as listed below | Vote | Julie M. Gilley | |
|
BAC-Julie M. Gilley, Samantha Bissue, Mary Doty, Kathleen Ogden, Fred Zuercher, Jeannie Diaz, Tom Hopkins Policy-Julie M. Gilley, Samantha Bissue, Kristine Snare, Mary Doty, Fred Zuercher Finance-Julie A. Gilley, Tonya Townsend, Lizzie Meyer, Amanda Redd, Samantha Bissue Security/Facility-Shawn VenRooy, Tonia Montgomery, Lance Geffre, Samantha Bissue, David Bretag Development-Amanda Redd, Samantha Bissue, Tonya Townsend, Lizzie Meyer Expansion-Samantha Bissue, Lizzie Meyer, Jim Beall, Tonia Montgomery, Kurt Connelly, Kendra George, Dane Tnesinc Project Update-Samantha Bissue, Tonia Montgomery, Lizzie Meyer |
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| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
| A. | Enter into Executive Session | Vote | Julie M. Gilley | |
|
Pursuant to C.R.S. 24-6-402 (4)(f)(I) for personnel matters. Samantha Bissue is invited to attend. |
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| B. | Exit Executive Session | Vote | Julie M. Gilley | |
| C. | Vote after Executive Session | Vote | Julie M. Gilley | |
| XI. | Closing Items | |||
| A. | March 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 | ||