Board Meeting – 11.16.2022

LAKE COUNTRY CLASSICAL ACADEMY – AGENDA FOR NOVEMBER 16, 2022

WEST CAMPUS – 818 WEST WISCONSIN AVENUE (Upstairs Classroom), OCONOMOWOC – 6 PM

1. I.)  Open Meeting:
   • Call to Order
   • Pledge of Allegiance
   • Approval of Meeting Agenda
2. 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 October 19 annual board meeting Discussion Items:

I. Leadership Report

• Margaret Daigneau to present II. Authorizer Report

• Kristina Vourax to present

Action Items:
I. FY22-23 Budget Reconciliation Report

• Margaret Daigneau to present

II. Revised LCCA Admissions & Enrollment Policy

• Margaret Daigneau to present

Treasurer’s Report:

• Brian Hastings to present

Committee Reports:

• Finance: Brian Hastings, committee chair
• Facilities: Dan Fuhrman, committee chair
• Fundraising and Communications: Kristina Vourax, committee chair

  President’s Report:

• Kristina Vourax Meeting Adjournment: