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Board Meeting – 07.26.23

July 26, 2023 @ 6:00 pm

BOARD MEETING AGENDA
July 26, 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

  • Click Here for link to LCCA Public Comments policy

Consent Agenda:

  • Minutes from June 28 regular board meeting and closed session.
  • School Leader Report – Margaret Daigneau, Head Principal
  • Treasurer’s Report – Brian Hastings, Board Treasurer
  • President’s Report – Kristina Vourax, Board President

Action Items:

  • LCCA Spring Family/Staff Satisfaction Survey Results – Margaret Daigneau
  • Enrollment Policy Revisions/Updates Approval – Margaret Daigneau
  • Employee Handbook Revisions/Updates Approval – Margaret Daigneau
  • Retirement Plan Committee Resolution Approval – Margaret Daigneau

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:
July 26, 2023
Time:
6:00 pm
Event Category:

Venue

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