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Board Meeting – 06.28.23

June 28 @ 6:00 pm

LAKE COUNTRY CLASSICAL ACADEMY – BOARD MEETING AGENDA
June 28, 2023

WEST CAMPUS – 818 WEST WISCONSIN AVENUE. OCONOMOWOC – 6 PM
(Upstairs Room #208)

Our Mission: to train the minds and improve the hearts of our young people through a content-rich, classical education in the liberal arts and sciences, with instruction in the principles of moral character and civic virtue.

  • Open Meeting:
    • Call to Order
    • Notice of Meeting & roll call
    • LCCA Mission
    • Pledge of Allegiance
  • Approval of Meeting Agenda

  • Citizens’ Forum:
  • An opportunity for any member of the audience to address the Board on any topic. Each speaker has a maximum of three minutes to address the board. Board members are not able to respond or engage in dialogue on any topics raised. 

  • Consent Agenda:
  • Minutes from May 17 regular board meeting and closed session, and minutes from June 14 regular board meeting.
  • School Leader Report – Margaret Daigneau, Head Principal
  • Treasurer’s Report – Brian Hastings, Board Treasurer
  • President’s Report – Kristina Vourax, Board President

  • Special Guest Presentation from Rachel Holland, College Counselor, Seven Oaks Classical School

  • Action items:
    • Revised LCCA Family Handbook (second reading) – Margaret Daigneau, Head Principal
    • Revised Accounting Policies & Procedures (second reading) – Brian Hastings, Board Treasurer
    • 2023-2024 Preliminary budget (second reading) – Margaret Daigneau, Head Principal
    • Resolution presentation by Kristina Vourax, Board President: LCCA “Honorary” Board Member appointment – Gov. Scott Walker
    • New LCCA board policies – Kristina Vourax, Board President
      • No Action Until Policy
      • Board Linkage Policy
      • Board Code of Conduct
  • Public Comment Policy

  • New Business – discussion only:
  • LCCA Whistleblower Policy – Kristina Vourax, Board President

    1. Motion to go into Closed Session: Motion to go into Closed Session under Wisconsin State Statute 19.85 (1) (e): to discuss the purchasing of public properties in which competitive or bargaining reasons require a closed session.

  • Reconvene into Open Session:


  • Adjournment:

Details

Date:
June 28
Time:
6:00 pm
Event Category:

Venue

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