Board Meeting – 02.15.23

LAKE COUNTRY CLASSICAL ACADEMY – BOORD MEETING AGENDA
FEBRUARY 15, 2023

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 January 7 board work session
• Approval of Minutes from January 18 regular board meeting and closed session.

Discussion Items:

1. Leadership Report
   • Margaret Daigneau to present
2. Authorizer Report
   • Kristina Vourax to present
3. 2023-2024 Preliminary Budget
   • Margaret Daigneau to present

Action Items:

1. 2023-2024 Staffing Plan and Budget
   • Margaret Daigneau to present
2. 2023-2024 LCCA Academic Calendar
   • Margaret Daigneau to present
3. Policy & Curriculum Committee Job Description
   • Tom Gehl to present
4. Policy to address Public Commentary at Open Board Meetings
   
   • Tom Gehl to present

Treasurer’s Report:

• Brian Hastings to present

Committee Reports:

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

President’s Report: 

• Kristina Vourax

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: