Lake George Charter School
Minutes
Special Board Meeting
Date and Time
Tuesday June 8, 2021 at 7:00 PM
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Meeting ID: 702 329 3608
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https://us02web.zoom.us/j/7023293608?pwd=N0lvK3loVzdhUTErejVFdGhsZ01ydz09
Meeting ID: 702 329 3608
Passcode: LGCS80827
Dial by your location
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
Meeting ID: 702 329 3608
Passcode: 778333380
Directors Present
F. Zuercher (remote), J. Geffre, J. Gilley (remote), M. Normandin, S. Bernstetter
Directors Absent
None
Ex Officio Members Present
L. Wade
Non Voting Members Present
L. Wade
Guests Present
A. Patton (remote)
I. Opening Items
A.
Call the Meeting to Order
J. Geffre called a meeting of the board of directors of Lake George Charter School to order on Tuesday Jun 8, 2021 at 7:05 PM.
B.
Record Attendance and Guests
C.
Approve Agenda
J. Gilley made a motion to approve the agenda.
M. Normandin seconded the motion.
The board VOTED unanimously to approve the motion.
II. New Business
A.
Approval of Interim Administrator
M. Normandin made a motion to approve Dr. Wade as interim administrator.
J. Gilley seconded the motion.
We do not have a package set up for Dr. Wade ( salary, etc. ). We will discuss in executive session next week at monthly board meeting.
The board VOTED unanimously to approve the motion.
III. Public Comments
A.
Perma Safe
We would like to continue the use of Perma Safe this next school year. It has cut back on the children getting sick not only with Covid, but the common flu as well.
B.
Astro Turf
We have some work that needs to be done on the astro turf. The company that installed it is no longer in business. We have reached out to several companies and they do not want to do any repairs on turf that they did not install. Leisha Lanz spoke to a man that works for Forever Lawn Mile High. We need to contact them to see if they would be willing to come look at ours.
IV. Closing Items
A.
Adjourn Meeting
J. Gilley made a motion to adjourn meeting.
S. Bernstetter seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:15 PM.
Respectfully Submitted,
J. Geffre