Board Meeting Minutes – 03.23.22

 Lake Country Classical Academy 

Regular Board Meeting – March 23, 2022 

6 PM – Virtual Meeting 


I.) Board President Kristina Vourax called the meeting to Order at 6:04 PM. All Board members were present with the exception of Taryn Whipple. 

II.) Motion made by Tim Peterson to approve the Agenda – Motion passed. 

Citizens’ Forum

  • • There were no requests to speak 

Discussion Items: 

  • • There were no discussion items. 

Action Items: 

  • • Contract with Wilscot – Modular Classrooms 

Tim Peterson presented to the Board the dynamics and content associated with securing modular classrooms in order that LCCA can meet the increase in enrollment for the 2022-23 school year. 

Motion Made by Tom Gehl authorizing the Facilities and Finance Committee to enter into an agreement with Wilscot committing LCCA to not less than $11,118 and not more than $39,285 for the purpose of securing availability of these classrooms. Authorization is given to consummate agreement that places the $11,118 at risk if LCCA cannot secure approval of the governing municipalities for the placement of the pods. But no agreement will be consummated that would place the $39,285 at risk. 

Motion passed 

Motion made by Tim Peterson to adjourn – meeting adjourned at 6:49 PM.