Board Meeting – 12.21.22

LAKE COUNTRY CLASSICAL ACADEMY – AGENDA FOR DECEMBER 21, 2022
WEST CAMPUS – 818 WEST WISCONSIN AVENUE (Upstairs Classroom),

OCONOMOWOC – 6 PM

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 November 21 board meeting

Discussion Items:
I. Leadership Report

• Margaret Daigneau to present

II. Authorizer Report

• Kristina Vourax to present

III. LCCA 2022-2023 Audit Results

• Margaret Daigneau to present

IV. Upper Elementary Building (UEB) project – phase 2

• Margaret Daigneau to present

Action Items:
I. Employee Retirement Plan

• Margaret Daigneau to present

Treasurer’s Report:

• Brian Hastings to present

Committee Reports:

• Facilities: Dan Fuhrman, committee chair
  Finance: Brian Hastings, committee chair
  Fundraising and Communications: Kristina Vourax, committee chair
  Policy & Curriculum Committee: Tom Gehl, committee chair

President’s Report:

• Kristina Vourax

Meeting Adjournment: