Lake George Charter School
April 15, 2025 Board Meeting
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, April 15, 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
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | |||
| A. | Work Session | Discuss | Julie M. Gilley | |
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Work on MOU for concurrent enrollment and contracts. |
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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 - March 18, 2025 | Approve Minutes | Julie M. Gilley | |
| F. | Approve previous Board Minutes - March 18, 2025 | Vote | Julie M. Gilley | |
| G. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires:
Changes:
Open Positions:
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| III. | Administration Reports | |||
| A. | Administrator's Report | FYI | Samantha Bissue | |
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See attachment |
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| 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 Q1, Q2 & Q3 | Vote | Heather Olivares | |
| E. | Security & Facility | FYI | Heather Olivares | |
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Discuss bid on 4-wheeler w/plow. |
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| F. | Vote to purchase 4-wheeler w/ plow not to exceed $3200. | Vote | Heather Olivares | |
| G. | Development/Expansion Committee | FYI | James Beall | |
| V. | Board Communications | |||
| A. | Comments | Discuss | Julie M. Gilley | |
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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 | |
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| VIII. | New Business | |||
| A. | Policy - First read of the policies listed below. | Vote | Julie M Gilley | |
| B. | Motion to remove the following policies from books: | Vote | Julie M. Gilley | |
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| C. | Vote to approve calendar changes for 10/22/24, 10/23/24, 11/6/24, 11/7/24, and 12/10/24. | Vote | Julie M. Gilley | |
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| D. | Board Management Alternatives | Discuss | Heather Olivares | |
| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
| A. | Enter into Executive Session | Vote | Julie M. Gilley | |
|
For personnel reasons per C.R.S. 24-6-402 (4)(f)(I) |
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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. | 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 | ||