LAKE COUNTRY CLASSICAL ACADEMY – BOARD MEETING MINUTESJuly 26, 2023 Our Mission: to train the minds and improve the hearts of our young people through a content-rich, classical education in the liberal arts and sciences, with instruction in the principles of moral character and civic virtue. Open Meeting: Meeting called to order at 6:07 p.m. Notice of this regular open board meeting ran in the ...

LAKE COUNTRY CLASSICAL ACADEMY – BOARD MEETING MINUTESJune 14, 2023, 6 p.m. (Virtual) Our Mission: to train the minds and improve the hearts of our young people through a content-rich, classical education in the liberal arts and sciences, with instruction in the principles of moral character and civic virtue. Open Meeting: The meeting was called to order by Board President & Chair, Kristina Vourax, at ...

LAKE COUNTRY CLASSICAL ACADEMY – BOARD MEETING MINUTESMAY 17, 2023 WEST CAMPUS – 818 WEST WISCONSIN AVENUE. OCONOMOWOC(Gymnasium) Our Mission: to train the minds and improve the hearts of our young people through a content-rich, classical education in the liberal arts and sciences, with instruction in the principles of moral character and civic virtue. Open Meeting: Meeting was called to order by board chair, Kristina ...

LAKE COUNTRY CLASSICAL ACADEMY – BOARD MEETING MINUTESAPRIL 19, 2023 WEST CAMPUS – 818 WEST WISCONSIN AVENUE. OCONOMOWOC – 6 PM(Upstairs Room #208) Open Meeting: Meeting was called to order at 6:02 p.m. LCCA Board Member present: Kristina Vourax (President), Brian Hastings (Treasurer), Taryn Whipple, and Tim Peterson (virtual).  Motion to approve the meeting agenda by Taryn Whipple, seconded by Brian Hastings, motion was approved. ...

                                    Lake Country Classical Academy                        Minutes from March 15, 2023 Board Meeting Call to Order: Board President Kristina Vourax called the meeting to order at 6:02 PM Approval of Agenda: Tim Peterson moved approval of the meeting Agenda – motion passed. Citizen’s Forum: There were no requests to speak. Consent Agenda: Brian Hastings moved approval – motion passed. A. Discussion Items: Leadership Report: Principal Daigneau presented ...

Lake Country Classical Academy Board Meeting Minutes - February 15, 2023 - 6PM I. Call to Order: Board President Kristina Vourax called the meeting to order at 6:03 PM. All Board members were present, with Tom Gehl and Tim Peterson attending by phone. II. Approval of Agenda: Taryn Whipple moved approval of the meeting agenda – motion passed. III. Citizen’s Forum: There were no requests to ...

                        Lake Country Classical Academy Off-Site Board Meeting Minutes                                           January 7, 2023 – 9 AM I. Call to Order: Board President Kristina Vourax called the meeting to order at 9:13 AM. All members of the Board and Administrative leadership team were present. II. Approval of Agenda: Tim Peterson moved approval of the meeting agenda – motion passed. III. Citizen’s Forum: There were no attendees or requests to ...

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 ...

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 ...

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 ...

 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 ...

 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:  • ...

 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 ...

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 ...

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 ...

 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 ...

 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 ...

 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 ...

 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 ...

 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 ...

 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 ...

 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 ...

 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 ...

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 ...

 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 ...

 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 ...

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 ...

 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 ...

 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 ...

 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.) ...

 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 ...

 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 ...

Lake Country Classical Academy Regular Board MeetingDecember 8, 2021, 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 excepting Brian Hastings and Ali Schweitzer. Tim Peterson participated in the meeting via phone connection. Motion made by Tom Gehl to approve the Agenda - Motion was approved. Motion made ...

Lake Country Classical Academy Special Board MeetingNovember 3, 2021, 7 p.m.LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc Minutes President Kristina Vourax called the meeting to order at 7:05 PM. All Board members were present with the exception of Royce Hix. Tim Peterson attended the meeting via remote phone connection. Agenda Approval – Citizens Forum – Minutes from October Meeting: Motion made by Tom Gehl to approve the Agenda ...

Attendance: Present: Lake Country Classical Academy Special Board MeetingOctober 6, 2021LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc Minutes Dan Fuhrman, Ali Schweitzer, and Tom Gehl (in person)Kristina Vourax, Tim Peterson, Taryn Whipple, Royce Hix (virtual) 1. Call to Order The meeting was called to order at 7:09 pm by Tom Gehl, presiding. Pledge of Allegiance was recited. Motion to approve the board agenda by ...

Lake Country Classical Academy Board MeetingSeptember 1, 2021LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc Minutes Attendance: Kristina Vourax, Tim Peterson, Dan Fuhrman, Tom Gehl Royce Hix, Ali Schweitzer, Taryn Whipple Present:Absent:Also in attendance: Bart Williams, Principal. 1. Call to Order The meeting was called to order at 7:02pm by Kristina Vourax, presiding. Pledge of Allegiance was recited. Motion to approve the board agenda by ...

Lake Country Classical Academy Board MeetingAugust 18, 2021LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc Minutes Attendance: Royce Hix, Tim Peterson, Dan Fuhrman, Taryn Whipple Kristina Vourax, Ali Schweitzer, Tom Gehl Present:Absent:Also in attendance: Bart Williams, Principal. 1. Call to Order The meeting was called to order at 7:14pm by Tim Peterson, presiding. Pledge of Allegiance was recited. Motion to approve the board agenda by ...

Lake Country Classical Academy Board Meeting Minutes (at LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc) August 4, 2021 ATTENDEES Board Members in Attendance: - Kristina Vourax - Taryn Whipple - Royce Hix- Ali Schweitzer - Tim Peterson - Dan Fuhrman Also in Attendance - LCCA Principal, Bart Williams 1. Opening of Meeting a. Meetingcalledtoorderat7:03p.m. b. PledgeofAllegiancec. Approval of Agenda 2. Citizen’s Forum a. Members ...

Lake Country Classical Academy Board Meeting Minutes (at LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc) July 21, 2021 ATTENDEES Board Members in Attendance: - Kristina Vourax- Taryn Whipple- Royce Hix- Ali Schweitzer- Tim Peterson (via phone) - Tom Gehl (via phone) Also in Attendance - LCCA Principal, Bart Williams- LCCA HR Director, Kim Nichols- LCCA Business Manager, Eric Wozniak- LCCA Assistant Principal, Margaret Daigneau Guests in ...

Lake Country Classical Academy Board Meeting Minutes (at LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc) July 7, 2021 ATTENDEES Board Members in Attendance: - Kristina Vourax - Taryn Whipple - Royce Hix- Ali Schweitzer - Tim Peterson - Tom Gehl (via phone) Also in Attendance - LCCA Principal, Bart Williams- LCCA HR Director, Kim Nichols- LCCA Business Manager, Eric Wozniak- LCCA Assistant Principal, Margaret ...

Board Meeting Minutes (at LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc) June 23, 2021 ATTENDEES Board Members in Attendance: Kristina Vourax, Board President Royce Hix, Board TreasurerDan FuhrmanTim Peterson Taryn Whipple Tom Gehl AGENDA 1. Call to order at 7:13 p.m.2. Pledge of Allegiance.3. Agenda was approved.4. Public Comments: no public comments were given. 5. Motion was made by Tim Peterson to approve the ...

Board Meeting Minutes (at LCCA West Campus, 818 W. Wisconsin Ave, Oconomowoc) June 2, 2021 ATTENDEES Board Members in Attendance: -Kristina Vourax -Taryn Whipple - Royce Hix- Ali Schweitzer - Dan Fuhrman - Tim Peterson Also in Attendance: - LCCA Principal, Bart Williams- LCCA HR Director, Kim Nichols AGENDA Board Meeting Called to Order 1. 7:13 p.m.2. Pledge of Allegiance.3. Agenda approved.4. Floor opened for ...

Lake Country Classical Academy Board Meeting MInutes (via GoToMeeting.com) May 5, 2021 ATTENDEES Board Members in Attendance: - Kristina Vourax - Taryn Whipple - Tom Gehl- Royce Hicks - Ali Schweitzer- Dan Fuhrman joined after approval (7:15 p.m.) Also in Attendance- LCCA Principal Bart Williams- Deanna Alexander, public observer- Mary Larson, public observer AGENDA Board Meeting Called to Order 7:02 p.m. Pledge of Allegiance. Agenda approved. ...

Lake Country Classical Academy Regular Board Meeting Minutes Wednesday, April 21, 2021, 6 p.m. (virtual via Zoom)* Meeting called to order at 6:01 p.m. Pledge of Allegiance. 3. Public Comments – none. New LCCA Board Member, Alexandra Schweitzer. Tom Gehl moved to appoint Alexandra Schweitzer to the LCCA Board. Royce Hix seconded motion. The motion carried unanimously. Alexandra has extensive experience with fundraising and event planning, and ...

Lake Country Classical Academy Regular Board Meeting Agenda Wednesday, April 7, 2021, 7 p.m. (virtual via GoToMeeting.com)* 1. Meeting called to order at 7:02 p.m. 2. Pledge of Allegiance.3. Public Comments: Deanna Alexander: Shared perspective on school location. Parents are anxiously waiting to know what is going on with the school location - hoping to hear an announcement soon so parents can make plans for the 2021-2022 ...

Lake Country Classical Academy Regular Board Meeting Agenda Wednesday, March 3, 2021, 7 p.m. (virtual via GoToMeeting.com)* Meeting called to order at 7:02 p.m. Pledge of Allegiance. Agenda Approved. Public Comments – none. Board Meeting minutes from 2/3/21 approved. New LCCA Board Member, Tom Gehl: Tim Peterson moved to appoint Tom Gehl to the LCCA Board. Heidi Brookes seconded motion. Motion was unanimously approved. Tom is a ...

Lake Country Classical Academy Regular Board Meeting Minutes Wednesday, February 3, 2021, 7 p.m. 995 S. Sawyer Rd., Oconomowoc, WI 53066 1)  Call to Order at 7:03pm 2)  Pledge of Allegiance 3)  Approve Agenda - Agenda approved by all 4)  Public Comments – No members of the public present; no public comments tonight 5)  Board Meeting minutes from 1/6/21 (corrections/approval) – approved as distributed 6)  New LCCA Board Treasurer: ...

Lake Country Classical Academy Regular Board Meeting Minutes Wednesday, January 6, 2021, 7 p.m. 995 S. Sawyer Rd., Oconomowoc, WI 53066 Meeting called to Order at 7:06 p.m. Pledge of Allegiance. Agenda approved. Public Comments – none. Board Meeting minutes from 12/2/20 were approved. LCCA Principal Contract. Motion was made by B. Hughes to approve one-year principal contract for Bart Williams. Seconded by H. Brookes. Motion carried. ...

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 ...

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 ...

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 ...

(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 ...

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 ...

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 ...