Lake George Charter School
Minutes
February Board Meeting 2025
Date and Time
Tuesday February 18, 2025 at 5:00 PM
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
Directors Present
A. Redd, F. Zuercher (remote), J. Beall, J. Gilley
Directors Absent
None
Directors who arrived after the meeting opened
F. Zuercher
Ex Officio Members Present
S. Bissue
Non Voting Members Present
S. Bissue
Guests Present
A. Patton (remote), E. Pressel, H. Olivares, Kate Rix, N. Sawyer
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.
Pledge of Allegiance
D.
Approve Agenda
E.
Approve previous meeting minutes - January 21, 2025
F.
Personnel Changes
III. Administration Reports
A.
Administrator's Report
Please see the attached document.
B.
Preschool Director's Update
We just finished the 2nd assessment period. Everyone is on track.
IV. Committee Reports
A.
Lions Pride
None
B.
BAC
We discussed the school calendar, but we are not done with it yet.
C.
Policy Committee
We worked on 3 new policies. Please see the attached document.
D.
Finance
We are presenting the budget and audit to the district board meeting in March.
E.
Security & Facility
Please see the meeting minutes that are attached.
F.
Development/Expansion Committee
CSI & legal representatives are making sure that we are checking all the red boxes in moving forward.
V. Board Communications
A.
Comments
None
VI. Public Comments
A.
Comments
None
VII. Old Business
A.
Policy - Second Reading - GCS Rev.2, GD Rev.3, BEDG Rev.5, BBA Rev.2
- GCS Rev.2
- GD Rev.3
- BEDG Rev.5
- BBA Rev.2
VIII. New Business
A.
Policy - First read - GDO Rev.2, GDE-GDF Rev.2, GDE-GDF-R Rev.2
- GDO Rev.2
- GDE-GDF Rev.2
- GDE-GDF-R Rev.2
B.
Approve Calendar for 2025-2026 school year
C.
Board Pay
D.
Motion to not accept pay for board positions.
IX. Executive Session
A.
Enter into Executive Session
B.
Exit Executive Session
C.
Vote after Executive Session
X. Closing Items
A.
March Work Session Items
Discuss budget
B.
Top 3 Communication Items
- Possibly welcome Kate to the board.
- Pastries with the Principal 3/12.
- Talent Show 3/14.
Interview Kate Rix for the open Board position.