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Board Meeting – 04.19.23

April 19, 2023 @ 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:

Details

Date:
April 19, 2023
Time:
6:00 pm
Event Category:

Venue

LCCA – West Campus
818 WEST WISCONSIN AVENUE
OCONOMOWOC, WI 53066 United States
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