Lake George Charter School
Board Meeting
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, August 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
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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 | |
|
Michelle Miller will discuss funding options for the expansion. |
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| II. | Opening Items | |||
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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 - June 18, 2024 | Approve Minutes | Julie M. Gilley | |
| F. | Approve minutes from Special Board meeting on 6/8/24 | Vote | Julie M. Gilley | |
| G. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires: Michelle Normandin-Secondary Team Teacher
Changes: Terminations/Resignations/Retirements: Open Positions:
|
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| III. | Administration Reports | |||
| A. | Administrator's Report | FYI | Samantha Bissue | |
| B. | Preschool Director's Update | FYI | Shelley Wing | |
| C. | IT Update | FYI | Noel Sawyer | |
| IV. | Committee Reports | |||
| A. | Lions Pride | FYI | ||
| B. | BAC | FYI | Julie M Gilley | |
| C. | Policy Committee | FYI | Julie M Gilley | |
| D. | Finance-Approve financials for End of Year and possibly July 2024 | Vote | Heather Olivares | |
| E. | Security & Facility | FYI | ||
| F. | Development Committee | FYI | Amanda Redd | |
| G. | Expansion | FYI | James Beall | |
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Q & A discussions - Samantha Bissue |
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| 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 | |
|
DG Rev. 3 - Banking Services GBK Rev. 3 - Staff Concerns/Complaints/Grievances GCE/GCF Rev. - Professional Staff Recruiting/Hiring GCE/GCF-R Rev. - Professional Staff Recruiting/Hiring
|
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| VIII. | New Business | |||
| A. | Policy - First read of the policies listed below. | Vote | Julie M Gilley | |
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GCHA/GCHB Rev. 2 - Mentor Teachers/Administrators GCI Rev. 2 - Professional Staff Development GCID Rev. 2 - Professional Staff Training, Workshops, and Conferences GCKA Rev. 2 - Instructional Staff Assignments and Transfers GCKAA - Teacher Displacement GCGC Rev. - Job Share Policy |
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| B. | Approve quote from Larry Watters for Water Corrosion Control | Vote | Julie M. Gilley | |
| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
| A. | Enter into Executive Session | Vote | Julie M. Gilley | |
|
For Determination of matters subject to negotiations per C.R.S. 24-6-402 (4)(e) |
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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. | September 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 | ||