Lake George Charter School
Board Meeting March 2024
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, March 19, 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 | |
|
Kurt Connelly |
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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 - February 20, 2024 | Approve Minutes | Julie M. Gilley | |
| F. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires:
Changes: Terminations/Resignations/Retirements: Tonya Townsend-Bookkeeper Open Positions: Special Education Teacher School Counselor
|
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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 | |
| 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 | |
|
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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| VIII. | New Business | |||
| A. | Policy - First read of the policies listed below | Vote | Julie M Gilley | |
|
GBG Rev.-Liability of School Personnel/Staff Protection GBGB Rev. 2-Staff Personal Security and Safety GBGF Rev. 2-Federally-Mandated Family and Medical Leave GBGF-R Rev. 2-Federally-Mandated Family and Medical Leave GBGA-Staff Health GBGA-R-Staff Health |
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| B. | Approve renewal of BoardOnTrack membership agreement for 2024-2025 | Vote | Julie M. Gilley | |
| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
| A. | Enter into Executive Session | Vote | Julie M. Gilley | |
|
For Legal matters per C.R.S. 24-6-402 (b). Invited in are attorney Brad Miller, and Samantha Bissue. |
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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. | April 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 | ||