Lake George Charter School
Board Meeting April 2024
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, April 16, 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
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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 | |
|
Work on MOU for concurrent enrollment and maybe a contract. |
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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 - March 19, 2024 | Approve Minutes | Julie M. Gilley | |
| F. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires: James Daniel-Kitchen Manager Chris Clare-Custodial Crew Changes: Heather Olivares-from Kitchen to Business Manager Terminations/Resignations/Retirements: Amanda Reaser-kitchen Sam McCune-Maintenance Justin Smith-Custodial 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 | |
|
Prek garduation will be held May 14th from 5-630 pm, both Preschool and Pre k will perform at graduation. |
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| IV. | Committee Reports | |||
| A. | Lions Pride | FYI | ||
| B. | BAC | FYI | Julie M Gilley | |
| C. | Policy Committee | FYI | Julie M Gilley | |
| D. | Finance-Approve February 2024 and March 2024 financials. | 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 | |
|
School District April Board Meeting. |
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| VI. | Public Comments | |||
| A. | Comments | Discuss | Julie M. Gilley | |
| VII. | Old Business | |||
| A. | Policy - Second Reading | 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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| VIII. | New Business | |||
| A. | Policy - First read of the policies listed below. | Vote | Julie M Gilley | |
|
GBGG Rev.-Staff sick leave GCCAA Rev. 6-Staff Annual Leave GBGE Rev. 3-Staff Maternity/Paternity/Parental Leave GBI-Criminal History Record Information GBJ Rev. 3-Personnel Records and Files GBJA Rev. 2-Disclosure of Information to Prospective Employers |
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| B. | Approve the removal of Tonya Townsend from the ColoTrust account, and add Samantha Bissue and Amanda Redd. | Vote | Julie M. Gilley | |
| C. | Approve the purchase of a Nutrisystem POS system | Vote | Julie M. Gilley | |
|
Heather Olivares to present |
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| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
| A. | Enter into Executive Session | Vote | Julie M. Gilley | |
| B. | Exit Executive Session | Vote | Julie M. Gilley | |
| C. | Vote after Executive Session | Vote | Julie M. Gilley | |
| XI. | Closing Items | |||
| A. | May 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 | ||