Board Meeting Minutes

Meeting minutes will be posted within two weeks after each meeting.

*Indicates partial or entirely closed session - discussion during closed sessions is confidential.
See agendas/minutes for details.

Board Meeting Minutes – 1.18.23

Lake Country Classical Academy Board Meeting - January 18, 2023 - 6PM Meeting Minutes  I).       Call to Order: Board President Kristina Vourax called the meeting to order at 6:04 PM. All Board members were present with the exception of Brian Hastings. II).       Approval of Agenda: Tim Peterson moved approval of the meeting agenda – motion passed. III).       Citizen’s Forum: Ayrica Urban expressed thanks to the Board, Administration, and parent ...

Board Meeting Minutes – 12.21.22

Lake Country Classical Academy Board Meeting - December 21, 2022 - 6PM Meeting Minutes  I.)Call to Order: Board President Kristina Vourax called the meeting to order at 6:02 PM. All Board members were present. II.)Approval of Agenda: Tim Peterson moved approval of the meeting agenda – motion passed. III.)Citizen’s Forum: There were no requests to speak. IV.)Consent Agenda: Tim Peterson moved approval of the minutes from ...

Board Meeting Minutes – 11.16.22

Lake Country Classical Academy Board Meeting  - November 16, 2022 - 6PM Open Meeting:  Call to Order: Board President Kristina Vourax called the meeting to order at 6:02 PM. All Board members were present – Dan Fuhrman (sickness) and Tom Gehl (out of town) participated via phone link. Approval of Agenda: Tim Peterson moved approval of the meeting agenda – motion passed. Citizen’s Forum: There ...

Board Meeting Minutes – 10.19.22

 Lake Country Classical Academy Board Meeting  October 19, 2022 - 6PM  Meeting Minutes  Open Meeting:  I.) Call to Order:  • Board President Kristina Vourax called the meeting to order at 6:01 PM. All Board members were present – Tim Peterson participated via phone link.  II.) Approval of Agenda:  • Tom Gehl moved approval of the meeting agenda – motion passed.  III.) Citizen’s Forum:  • Lisa ...

Board Meeting Minutes – 10.12.22

 Lake Country Classical Academy Board Meeting  October 12, 2022 – 6:30 PM  Meeting Minutes  Open Meeting:  I.) Call to Order:  • Board President Kristina Vourax called the meeting to order at 6:31 PM. The meeting was virtual. All Board members were present with the exception of Tom Branigan.  II.) Citizen’s Forum:  • There were no requests to speak.  III.) Motion to Enter Closed Session:  • ...

Board Meeting Minutes – 09.21.22

 Lake Country Classical Academy Board Meeting  September 21, 2022 - 6PM  Meeting Minutes  Open Meeting:  I.) Call to Order: • Board President Kristina Vourax called the meeting to order at 6:06 PM. All Board members were present.  II.) Approval of Agenda: • Tim Peterson moved approval of the meeting agenda – motion passed.  III.) Citizen’s Forum: • There were no requests to speak.  IV.) Consent ...

Board Meeting Minutes – 08.31.22

Lake Country Classical Academy Board Meeting August 31, 2022 – 6 PM Meeting was Virtual Open Meeting: I.) Call to Order: • Board President Kristina Vourax called the meeting to order at 6:02 PM. All Board members were present except Taryn Whipple and Tom Gehl II.) Citizen’s Forum: • There were no requests to speak III.) Approval of Agenda: • Tim Peterson moved approval of ...

Board Meeting Minutes – 08.17.22

Lake Country Classical Academy Board Meeting – August 17, 2022 6PM – LCCA West Second Floor Classroom Meeting Minutes I.) The meeting was called to order by Board President Kristina Vourax at 6:01 PM. All Board members were present. Also present was Principal Margaret Daigneau. II.) Dan Fuhrman moved approval of the Meeting Agenda – motion passed. III.) Citizen’s Forum: • There was one request ...

Board Meeting Minutes – 07.20.22

 Lake Country Classical Academy  Board Meeting – July 20, 2022  6PM – LCCA West Second Floor Classroom  Meeting Minutes  I.) The meeting was called to order by Board President Kristina Vourax at 6:01 PM. All Board members were present, with the exception of Taryn Whipple, who joined by phone connection shortly after the start of the meeting. Also present was Principal Margaret Daigneau.  II.) Tim ...

Board Meeting Minutes – 07.13.22

 Lake Country Classical Academy  Special Board Meeting Minutes – July 13, 2022  7 PM – Virtual Meeting  Meeting Minutes  I.) The meeting was called to order by Board President Kristina Vourax at 7:00 PM  II.) All Board members were present, as well as Principal Margaret Daigneau.  III.) Board member Taryn Whipple led participants in the Pledge of Allegiance.  IV.) Citizen’s Forum:  There were no requests ...

Board Meeting Minutes – 07.07.22

 Lake Country Classical Academy  Off-Site Strategic Planning Meeting – July 7, 2022  8 AM – Delafield Hotel  Meeting Minutes  I.) The meeting was called to order by Board President Kristina Vourax at 8:04 AM  II.) All Board members were present with the exception of Taryn Whipple, who joined approximately 9 AM. Also present was Principal Margaret Daigneau.  III.) Citizen’s Forum:  There were no requests to ...

Board Meeting Minutes – 06.22.22

 Lake Country Classical Academy  Regular Board Meeting – June 22, 2022  7 PM – Virtual Meeting  Meeting Minutes  I.) The meeting was called to order by Board President Kristina Vourax at 7:02 PM  II.) All Board members were present, as well as Principal Margaret Daigneau.  III.) Citizen’s Forum:  There were no requests to speak.  IV.) Discussion Item – Current Three-Year Budget Projection:  • Brian Hastings ...

Board Meeting Minutes – 06.07.22

 Lake Country Classical Academy  Regular Board Meeting – June 7, 2022  4:30 PM – Virtual Meeting  Meeting Minutes  I.) The meeting was called to order by Board Vice-President Dan Fuhrman at 4:33 PM. All Board members were present except Kristina Vourax, who was unable to join the meeting due to Internet difficulties. She was able to join the meeting shortly after its start.  II.) Motion ...

Board Meeting Minutes – 06.01.22

 Lake Country Classical Academy  Regular Board Meeting – June 1, 2022  6 PM – 818 West Wisconsin Avenue, Oconomowoc  Meeting Minutes  I.) The meeting was called to order by Board President Kristina Vourax at 6:01 PM  II.) Motion by Tim Peterson to approve the meeting agenda – motion passed.  III.) Citizen’s Forum:  There were five requests to speak:  • Brianne Haust, Kristin Franke, and Allison ...

Board Meeting Minutes – 05.04.22

 Lake Country Classical Academy  Regular Board Meeting – May 4, 2022  6 PM – 818 West Wisconsin Avenue, Oconomowoc  Meeting Minutes  I.) The meeting was called to order by Board President Kristina Vourax at 6:03 PM  II.) Motion by Brian Hastings to approve agenda – motion passed.  III.) Citizen’s Forum:  There were two requests to speak:  • Trent Niemeier spoke about the length of terms ...

Board Meeting Minutes – 4.14.22

 Lake Country Classical Academy  Closed Session Meeting of the Board – April 14, 2022  6 PM - Virtual Meeting  Meeting Minutes  I.) Meeting called to Order by Kristina Vourax at 6:05 PM. All Board members were present.  II.) Motion made by Tom Gehl to approve Agenda – Motion passed.  III.) Motion made by Tim Peterson to go into Closed Session according to Wisconsin Statue 19.85 ...

Board Meeting Minutes – 04.06.22

Lake Country Classical Academy Regular Board Meeting – April 6, 2022 7 PM – 818 West Wisconsin Avenue, Oconomowoc MEETING MINUTES I.) Board President Kristina Vourax called the meeting to Order at 7:02 PM. All Board members were present, with Tim Peterson attending via telephone. II.) Motion made by Tom Gehl to approve the Agenda - Motion passed. Student Spotlight: • 8th grade student Brielle ...

Board Meeting Minutes – 03.23.22

 Lake Country Classical Academy  Regular Board Meeting – March 23, 2022  6 PM - Virtual Meeting  MEETING MINUTES  I.) Board President Kristina Vourax called the meeting to Order at 6:04 PM. All Board members were present with the exception of Taryn Whipple.  II.) Motion made by Tim Peterson to approve the Agenda - Motion passed.  Citizens’ Forum:  • There were no requests to speak  Discussion ...

Board Meeting Minutes – 03.15.22

 Lake Country Classical Academy  Regular Board Meeting – March 15, 2022  6 PM LCCA West Campus – 818 West Wisconsin Avenue, Oconomowoc  MEETING MINUTES  I.) Board President Kristina Vourax called the meeting to Order at 6:11 PM. All Board members were present: Except Taryn Whipple. Tim Peterson attended via phone.  II.) Motion made by Tom Gehl to approve the Agenda - Motion passed.  III.) Citizen’s ...

Board Meeting Minutes – 03.02.22

Lake Country Classical Academy Regular Board Meeting – March 2, 2022 7 PM LCCA West Campus – 818 West Wisconsin Avenue, Oconomowoc MEETING MINUTES I.) Open Meeting: • Board President Kristina Vourax called the meeting to Order at 7:03 PM. All Board members were present: Tim Peterson and Dan Fuhrman attended via phone. • Motion made by Tom Gehl to approve the Agenda, with one ...

Board Meeting Minutes – 02.24.22

 Lake Country Classical Academy Closed Session  February 24, 2022, 6 p.m. LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc  MINUTES  I.) Dan Fuhrman acted as Meeting Chairperson, and called the meeting to order at 6:00 PM  • All Board members were present with the exception of Alexandra Schweitzer. Tim Peterson participated by phone.  • Also present was Jennifer Williams of Buelow Vetter to provide counsel ...

Board Meeting Minutes – 02.02.22

 Lake Country Classical Academy Regular Board Meeting  February 2, 2022, 7 p.m. LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc  MINUTES  President Kristina Vourax called the meeting to order at 7:04 PM.  All Board members were present with the exception of Ali Schweitzer; Taryn Whipple attended via phone connection.  • Motion made by Tim Peterson to approve the Agenda - Motion was approved  • Motion ...

Board Meeting Minutes – 01.17.22

 Lake Country Classical Academy Closed Session  January 17, 2022, 6 p.m. LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc  MINUTES  I.) The meeting was called to order at 6:03 PM  • The meeting was virtual and was attended by all Board members.  II.) Tom Gehl motioned to go into Closed Session, according to Statute 19.85 (1) (C).  Motion passed – Board entered Closed Session.  III.) ...

Board Meeting Minutes – 01.08.22

 Long Range Planning Meeting of LCCA Board of Directors - January 8, 2022  In attendance were all seven Board members and Margaret Daigneau.  These minutes are not intended to and in fact do not capture every action item, goal, or vision that was expressed. Please note that the Board Secretary has in his possession the flip-chart pages and stick notes that DID capture these, and ...

Board Meeting Minutes – 01.05.22

 Lake Country Classical Academy Regular Board Meeting  January 5, 2022, 7 p.m. LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc  MINUTES  President Kristina Vourax called the meeting to order at 7:01 PM.  All Board members were present; Dan Fuhrman attended via phone connection.  • Motion made by Tom Gehl to approve the Agenda - Motion was approved.  • Motion made by Tim Peterson to approve ...

Board Meeting Minutes – 12.02.20

Lake Country Classical Academy - Regular Board Meeting Minutes Wednesday, December 2, 2020, 7 p.m. 995 S. Sawyer Rd., Oconomowoc Call to Order at 7:09 pm Pledge of Allegiance 3. Agenda for the 12/2 board meeting was approved Public Comments – No members from the public were present. Board Meeting minutes from 11/4/20 were approved as distributed Treasurer’s report Tax returns filed on 11/12/2020 Bart recently updated the ...

Board Meeting Minutes – 11.04.20

Lake Country Classical Academy Regular Board Meeting Mintues Wednesday, November 4, 2020, 7 p.m. The Abundant Life Apostolic Church, 995 S. Sawyer Rd., Oconomowoc Call to Order – Meeting called to order at 7:09 p.m. Pledge of Allegiance Agenda for the 11/7 board meeting was approved. Public Comments – No members from the public were present. Board Meeting minutes from 10/7/20 were approved. Treasurer’s report • Plan to file the ...

Board Meeting Minutes – 10.07.20

Meeting Minutes of the Lake Country Classical Academy Regular Board Meeting Tuesday, October 7, 2020, 7 p.m. The Abundant Life Apostolic Church, 995 S. Sawyer Rd., Oconomowoc Meeting called to Order at 7:04 p.m. Pledge of Allegiance Agenda for the 10/7 board meeting was approved. Public Comments – No one from the public was in attendance. Board Meeting minutes from 9/8/20 were approved. Old Business: a)  School ...

Board Meeting Minutes – 09.08.20

(Regular Meeting, 7-7:40 p.m. via Zoom) Meeting called to order at 7:02 pm. Meeting minutes from August 3, 2020 were approved. School location update: We are in the process of negotiating a lease agreement for a building within a 10-mile radius of Delafield. We hope to finalize the agreement and make a public announcement by the end of September/early October.  School furniture – Bart Williams found ...

Board Meeting Minutes – 8.3.20

Attendees: Bart Williams, Kristina Vourax, Taryn Whipple, and William Hughes (all via video conference call) Meeting Minutes: Meeting called to order at 7:03 p.m. No additions to the agenda added. 7/6/20 board minutes approved. Minutes will be posted to the LCCA website. Patrick Schnell is a member of the public who attended the meeting. His message to the board: His wife is a Hillsdale graduate. He ...

Board Meeting Minutes – 7.6.20

Attendees: Bart Williams, Kristina Vourax, Taryn Whipple, Bill Hughes, Lynda Daniel and Heidi Brookes (all via video conference call) Other: Tom Eide, Kim & Evan Williams, Patrick Schnell Meeting Minutes: Meeting called to order at 7:01 p.m. 6/08/20 board minutes approved. Principal Search Update a)  LCCA board is working with ESI to find a principal. b)  There are two (2) promising candidates that will be ...