- This event has passed.
Board Meeting – 04.19.23
April 19 @ 6:00 pm
LAKE COUNTRY CLASSICAL ACADEMY – BOARD MEETING AGENDA
APRIL 19, 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 March 15 regular board meeting and closed session.
Discussion Items:
I. School Leader Report
- Margaret Daigneau to present
II. Authorizer Report
- Kristina Vourax to present
III. Benchmarking Analysis (financial data comparison)
- Brian Hastings to present
Action Items:
I. Public Commentary Policy (if ready for board review)
- Tom Gehl to present
Treasurer’s Report:
- Brian Hastings to present
Committee Reports:
- Finance: Brian Hastings, committee chair
- Policy & Curriculum: Tom Gehl, committee chair
- Fundraising and Communications: Kristina Vourax, 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:
