LOUISA MAY ALCOTT COMMUNITY SCHOOL BOARD MEETING
Board of Directors - Official Meeting Notice & Agenda
Date: April 23, 2026
Meeting Time: 3:30 PM
Location: Zoom-https://us06web.zoom.us/j/82366110023
WORK SESSION (OPEN TO THE PUBLIC - NO ACTION WILL BE TAKEN)
CLOSED SESSION
Time: 3:00 PM
Strategy session to discuss the purchase, exchange, or lease of real property.
Action Item: Motion _______. Second ______. Vote_____. Requires 2/3 vote to enter. Notes (if any)
BOARD OF DIRECTORS MEETING - FACILITIES & BUILDING PLANNING
Time: 3:30 PM
1. WELCOME & CALL TO ORDER
Chair Carrie Ashcraft called the meeting to order at ________________.
2. ROLL CALL
Present: ________________ Excused: ________________
Quorum (Check One):
Quorum Present Quorum Not Present
3. PUBLIC NOTICE VERIFICATION
Agenda posted.
4. APPROVAL OF AGENDA
Motion to approve agenda by ______. Seconded by _______. Vote: ________.
5. APPROVAL OF PREVIOUS MEETING MINUTES
Motion to approve agenda by ______. Seconded by _______. Vote: ________.
6. DISCUSSION ITEMS
6.1. Consideration and Possible Action to Adopt Reimbursement Resolution
6.2. Consideration and Possible Action to Approve Selection of Building Team (Architect, Contractor, and/or Development Team)
7. REPORTS (if applicable)
8. ACTION ITEMS
8.1. Board Member Resignation and Appointment - Carl Spencer and Chris Ashcraft
8.2. Consideration and Possible Action Regarding Real Property
Action Item: Motion _______. Second ______. Vote_____. Notes (if any)
9. ADJOURNMENT
Motion to adjourn by _______. Seconded by _______. Vote: _______.
Meeting adjourned at ____PM.
NEXT MEETING DATE:
Date: _____________ Time: _____________ Location: ___________