Lake George Charter School
May 20, 2025 Board Meeting
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, May 20, 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
Join (by link)
https://us02web.zoom.us/j/3862925531?pwd=UytLQUNsMEtWbkFWc041TlJFWG0rZz09&omn=89106264343
Join (by app)
Meeting ID: 702 329 3608
Passcode: Lions2023!
Join (by phone)
Dial by your location
• +1 719 359 4580 US
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 689 278 1000 US
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
Meeting ID: 702 329 3608
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | |||
|
Discuss 25/26 Budget |
||||
| A. | Work Session | Discuss | Julie M. Gilley | |
|
Work on MOU for concurrent enrollment and contracts. Teacher rep- LIzzie Meyer |
||||
| 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 - April 15, 2025 | Approve Minutes | Julie M. Gilley | |
| F. | Approve previous Board Minutes - April 15, 2025 | Vote | Julie M. Gilley | |
| G. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires: Lizzie Pressel Admin Para/Health Aid/Board Secretary.
Retirements and Resignations: Kathy Dixon, Tonia Montgomery, Kris Snare, Kathy Dixon, Venus Nutter, Nancy Cox, Caren White
Changes: Amanda Hurley Moving from Para to Second Grade Teacher, George Hunt Moving from Library/Sped Para to Elementary P.E., Elementary Para/VV and Secondary Support, Mary Doty Moving from Second Grade Teacher to K-12 Math Intervention, Kelley Hunt Moving from Second Grade Teacher to K-12 ELA Intervention, Megan Wingert adding Librarian, Lizzie Pressel moving from substitute Elementary Secretary to Admin Para/Health Aid/Board Secretary.
Open Positions: Elementary Secretary, Kitchen assistant manager, Secondary Core Teacher, Secondary Sped Teacher, 3rd Grade Teacher
|
||||
| III. | Administration Reports | |||
| A. | Administrator's Report | FYI | Samantha Bissue | |
|
See attachment |
||||
| B. | Preschool Director's Update | FYI | Shelley Wing | |
|
No new updates. |
||||
| IV. | Committee Reports | |||
| A. | Lions Pride | FYI | ||
| B. | BAC | FYI | Julie M Gilley | |
|
2025-5-13 BAC Minutes |
||||
| C. | Policy Committee | FYI | Julie M Gilley | |
|
DB Rev. 3 Annual Budget |
||||
| D. | Finance-Approve 25/26 Budget | Vote | Heather Olivares | |
| E. | Security & Facility | FYI | Heather Olivares | |
| F. | Development/Expansion Committee | 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 | |
|
GDQB Rev.2 Resignation of support staff GDQD Rev.2 Discipline Suspension and Dismissal of Staff DB Rev. 3 Annual Budget |
||||
| VIII. | New Business | |||
| A. | Policy - First read of the policies listed below. | Vote | Julie M Gilley | |
|
GD-R Rev.3 Support Staff Positions IA Instructional Goals Learning Objectives IB Rev.2, Academic Freedom IC-ICA Rev.3 School year, School Calendar Instructional Time |
||||
| B. | Board Management Alternatives | Discuss | Heather Olivares | |
| C. | Approve Staff Contracts Per List Provided | Vote | Julie M. Gilley | |
| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
| A. | Enter into Executive Session | Vote | Julie M. Gilley | |
|
Move to enter into Executive Session for: Personal- C.R.S. 24-6-402 (4) (f) and Contracts- C.R.S. 24-6-402 (4) (e) Invite in Mrs. Bissue and Mrs. Olivares Time: |
||||
| B. | Exit Executive Session | Vote | Julie M. Gilley | |
| C. | Vote after Executive Session | Vote | Julie M. Gilley | |
| XI. | Closing Items | |||
| A. | June 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 | ||