Board Meeting – 01.05.22

LAKE COUNTRY CLASSICAL ACADEMY – AGENDA FOR JAN. 5, 2022 REGULAR BOARD MEETING
WEST CAMPUS – 818 WEST WISCONSIN AVENUE, OCONOMOWOC – 7 PM

I.) Open Meeting:

• Call to Order
• Pledge of Allegiance
• Approval of Meeting Agenda

II.) Citizens’ Forum:

• An opportunity for any member of the audience to address the Board on a topic, provided it does not appear on tonight’s Agenda.
• Board members will not be able to respond tonight, or engage in dialogue on any topics raised, as they are not on the agenda.

III.) Consent Agenda:

• Approval of Minutes from November Board Meeting.

Discussion Items:

I.) Leadership Report:

• Margaret Daigneau (interim principal) to present

II.) LCCA Family & LCCA Faculty/Staff Survey Results – highlights:

• Kristina Vourax to present

Action Items:
I.) Revised Attendance Policy:

• Margaret Daigneau (interim principal) to present

Treasurer’s Report:

• Brian Hastings to present

Committee Reports:

• Facilities and Finance: Dan Fuhrman
• Fundraising and Communications: Kristina Vourax

Board President’s Report:

Motion to Adjourn Meeting: