Lake George Charter School
Minutes
Board Meeting
Date and Time
Tuesday June 21, 2022 at 4:30 PM
Topic: LGCS Brd Mtg - Jan 2022
Time: June 15, 2022 04:30 PM Mountain Time (US and Canada)
Join (by link)
https://us02web.zoom.us/j/7023293608?pwd=L1JMVVZNc3pkTjZtQzV1RTQ4SjVKQT09
Join (by app)
Meeting ID: 702 329 3608
Passcode: LGCS2021!
Join (by phone)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 702 329 3608
Passcode: 562622713
Directors Present
J. Geffre, J. Gilley, M. Normandin, S. Bernstetter
Directors Absent
F. Zuercher
Ex Officio Members Present
L. Wade
Non Voting Members Present
L. Wade
Guests Present
Carol Kohrs (remote), K. Snare (remote), Noel Sawyer, Rick Favinger, T. Townsend, Tonia Montgomery
I. Board Work Session 4:30 PM
A.
Work Session
II. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Agenda
Adding under New Business:
Contracts
Advertise for Owner's Rep
IT overview from Noel Sawyer
D.
Approve previous meeting minutes - May 2022
E.
Personnel Changes
III. Administration Reports
A.
Administrator Report
See attached
B.
Preschool Director's Update
N/A
IV. Committee Reports
A.
Lions Pride
N/A
B.
Finance
C.
Policy Committee
2nd reading policies to come
D.
Security & Facility
Plan is to have 4 staff members carrying concealed weapons
E.
Development Committee
Working on advertising our expansion.
F.
BAC
N/A
Will meet in September
V. Board Communications
A.
Comments
N/A
VI. Public Comments
A.
Comments
N/A
VII. Old Business
A.
Policy - Second Reading
VIII. New Business
A.
Policy - First read
B.
Approval of Water Treatment Bid
Tabled
C.
Approval of Roof repair Bid
Tabled
D.
Approval of Security Cameras Bid
Tabled
E.
Approval of Cintas Bid
Tabled
F.
Approve Online Curriculum
IX. Record of Email Votes
A.
Approve advertising FT Business Manager
B.
Approval of Floor Wax Bid upto $3,000
| Roll Call | |
|---|---|
| J. Geffre |
Aye
|
| F. Zuercher |
Absent
|
| J. Gilley |
Aye
|
| M. Normandin |
Aye
|
| S. Bernstetter |
Aye
|
C.
Approve $2500 for insurance deductible on roof repair
| Roll Call | |
|---|---|
| F. Zuercher |
Absent
|
| M. Normandin |
Aye
|
| J. Geffre |
Aye
|
| J. Gilley |
Aye
|
| S. Bernstetter |
Aye
|
X. Executive Session
A.
Enter Executive Session
N/A
B.
Exit Executive Session
N/A
XI. Closing Items
A.
August Work Session Items
Beginning of year
B.
Top 3 Communication Items
ESSER Curriculum Read/Math
CDE approved K-12. Waiting for building expansion
Registration packet on website
The CDE approved expanding LGCS to include 9-12 grades. The next steps were discussed.