Board Meeting – 01.18.23

LAKE COUNTRY CLASSICAL ACADEMY – BOORD MEETING AGENDA

WEST CAMPUS – 818 WEST WISCONSIN AVENUE. OCONOMOWOC – 6 PM

(Upstairs Room #208),

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. Each speaker has a maximum of
  two minutes to address the board. 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 December 21 board meeting
• Approval of Revised Charter for Policy and Curriculum Committee

Discussion Items:
I. Leadership Report

• Margaret Daigneau to present

II. Winter 2022 LCCA Family & Staff Satisfaction Surveys – Results

• Margaret Daigneau to present

III. Authorizer Report

• Kristina Vourax to present

Action Items:
I. Facilities Expansion Projects

• Margaret Daigneau to present

II. Policy & Curriculum Committee job description

• Tom Gehl to present

Treasurer’s Report:

• Brian Hastings to present

Committee Reports:

• Facilities: Dan Fuhrman, committee chair
• Finance: Brian Hastings, committee chair
• Fundraising and Communications: Kristina Vourax, committee chair
• Policy & Curriculum Committee: Tom Gehl, committee chair

President’s Report:

• Kristina Vourax to present

Motion to go Into Closed Session:

• Motion to go into Closed Session under Wisconsin State Statute 19.85 (1) (e)
• Tom Gehl will make motion in accordance to the Statue language.

Reconvene into Open Session:

Adjournment: