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Board Meeting – 09.12.23
September 12 @ 6:00 pm
LAKE COUNTRY CLASSICAL ACADEMY – BOARD MEETING AGENDA
September 12, 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.
1) Open Meeting:
• Call to Order
• Notice of Meeting & roll call
• LCCA Mission
• Pledge of Allegiance
• Approval of Meeting Agenda
3) Consent Agenda:
• Minutes from July 26 regular board meeting.
• School Leader Report – Margaret Daigneau, Head Principal
• Treasurer’s Report – Brian Hastings, Board Treasurer
• President’s Report – Kristina Vourax, Board President
4) Discussion Items:
• Draft 2023-2024 budget – Margaret Daigneau and Lori Kaari, LCCA Controller
5) Action Items:
• None
6) Adjournment:
