Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday March 24, 2021 at 5:00 PM PDT

Location

285 E 5th Street
Chico CA 95926
 
 
Zoom Link:  https://zoom.us/j/96757839249

Meeting ID: 967 5783 9249
Join by Phone: (669) 900-6833

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of the Agenda
  D. Public Comments
  E. Approve Minutes
    Minutes for Regular Scheduled Board Meeting on February 24, 2021
  F. Approve Minutes
   
Special Board Meeting
    Minutes for Special Board Meeting on March 10, 2021
  G. Closed Session
   
Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 (one case)
  H. Announcement of Any Action Take in Closed Session
  I. Executive Director's Report
   
II. Finance
  A. February Financials
   
  B. Budget Considerations
   
  C. Growth Projections 2021-2022
   
  D. Discussion and Potential Action on the 2019-2020 Audit Report
   
III. Academic Excellence
  A. Local Control and Accountability Plan (LCAP) Plan and Timeline
   
IV. Governance
  A. Acceptance of Board Member Resignation: Sara Rose Bonetti
  B. Discussion and Potential Action on Board Member Recruitment
   
V. Operations
  A. School Pathways Bid
   
VI. Closing Items
  A. Board of Director's Comments & Requests
  B. Announcement of Next Regular Scheduled Board Meeting
   
April 28, 2021 at 5:00 p.m.
  C. Adjourn Meeting