Board Meeting – 03.15.23

LAKE COUNTRY CLASSICAL ACADEMY – BOORD MEETING AGENDA

MARCH 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 February 15 regular board meeting and closed session.

Discussion Items:

I. Leadership Report

• Margaret Daigneau to present

II. Authorizer Report

• Kristina Vourax to present

Action Items:

I. Sexual Misconduct Policy

• Margaret Daigneau to present

II. Standardized Testing – Parent Opt Out Approval

• Margaret Daigneau to present

III. Board VP Election: Tom Gehl

• Kristina Vourax to present

IV. 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: