Final

Lake George Charter School

February Board Meeting 2025

Published on February 18, 2025 at 8:55 AM MST

Date and Time

Tuesday February 18, 2025 at 5:00 PM MST

Topic: LGCS Board Meeting
Time: Tuesday, February 18, 2025 @ 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

Section Number Topic Number Details Purpose Presenter
I. Board Work Session 4:30 PM
  A. Work Session Discuss Julie M. Gilley
   
  1. 2025/2026 school calendar
  2. Interview Kate Rix for Board postition
II. Opening Items
 
Opening Items
  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 - January 21, 2025 Approve Minutes Julie M. Gilley
   
  F. Personnel Changes Vote Julie M. Gilley
   

New Hires:

 

Changes:

Terminations/Resignations/Retirements:

 

Open Positions:

 

 
III. Administration Reports
  A. Administrator's Report FYI Samantha Bissue
   

Please see the attached report.
  B. Preschool Director's Update FYI Shelley Wing
   

We just finished the 2nd assessment period. Everyone is on track.
IV. Committee Reports
  A. Lions Pride FYI
  B. BAC FYI Julie M Gilley
  C. Policy Committee FYI Julie M Gilley
   

See the attached meeting minutes.
  D. Finance Discuss Julie A. Gilley
   

 Rebuilding quarter 1 and quarter 2.
  E. Security & Facility FYI
   

See the attached meeting agenda and minutes.
  F. Development/Expansion Committee FYI Amanda Redd
V. Board Communications
  A. Comments Discuss Julie M. Gilley
VI. Public Comments
  A. Comments Discuss Julie M. Gilley
   

Please state your full name and association with the school.  You will have 3 minutes to comment.  The Board will not respond at this time.
VII. Old Business
  A. Policy - Second Reading - GCS Rev.2, GD Rev.3, BEDG Rev.5, BBA Rev.2 Vote Julie M. Gilley
   
  1. GCS Rev.2, Professional Research and Publishing 2.docx
  2. GD Rev.3, Support-Classified Staff2.docx
  3. BEDG Rev.5, Minutes 3.docx
  4. BBA Rev.2 Brd Powers & Responsibilities 2.doc
VIII. New Business
  A. Policy - First read - GDO Rev.2, GDE-GDF Rev.2, GDE-GDF-R Rev.2 Vote Julie M Gilley
   
  1. GDO Rev.2 - Evaluation of Support Staff 2.docx
  2. GDE-GDF Rev.2 - Support Staff Recruiting-Hiring 2.docx
  3. GDE-GDF-R Rev.2 - Support Staff Hiring 2.docx
  B. Approve Calendar for 2025-2026 school year Vote Julie M. Gilley
  C. Board Pay Vote Julie M. Gilley
   

CRS 22-23-104 allows all elected board members to be paid in their position not higher that $150 per day for not more that 5 days per week.
  D. Motion to not accept pay for board positions. Vote Julie M. Gilley
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. 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