Lake View Charter School
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SY20-21
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Regular Scheduled Board Meeting
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SY20-21
Regular Scheduled Board Meeting Agenda
April 28, 2021, 5:00-6:00 PM
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Lake View Charter School
Regular Scheduled Board Meeting
Date and Time
Wednesday April 28, 2021 at 5:00 PM PDT
Location
285 E 5th Street
Chico CA 95926
Zoom Link:
https://zoom.us/j/94419326665
Meeting ID: 944 1932 6665
Join by Phone: (669) 900-6833
Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
5:00 PM
A.
Record Attendance
Lindsay Mower
1 m
B.
Call the Meeting to Order
Lindsay Mower
1 m
C.
Approval of the Agenda
Vote
1 m
D.
Public Comments
2 m
E.
Approve Minutes
Approve Minutes
1 m
Minutes for Regular Scheduled Board Meeting on March 24, 2021
F.
Approve Minutes
Approve Minutes
1 m
Special Board Meeting
Minutes for Special Board Meeting on April 13, 2021
G.
Executive Director's Report
Julie Haycock-Cavender
10 m
ED Report April 2021- Lake View.pdf
H.
Sequoia Grove Charter Alliance Update
Sara Rose Bonetti
5 m
Lakeview UPDATE 4.27-29.pdf
I.
Closed Session
Vote
Representative from Young, Minney & Corr
20 m
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)
J.
Announcement of Action Taken in Closed Session
Lindsay Mower
5 m
II.
Finance
5:47 PM
A.
March Financials
Vote
Darlington Ahaiwe
10 m
Financial Package - March 2021 - Lake View.pdf
B.
Acknowledgment Resolution for the Selling of Additional Receivables to Charter School Capital
Vote
Julie Haycock-Cavender
5 m
Ack Reso LVCS April 2021.pdf
C.
CDE approved Federal Addendum
Vote
Julie Haycock-Cavender
5 m
Lake View Federal Addendum.pdf
III.
Governance
6:07 PM
A.
Discussion and Potential Action on Bylaws and Board Terms
Vote
Darcy Belleza
10 m
Lake View - Second Amended Bylaws.pdf
B.
Discussion and Potential Action on Board Meeting Calendar for the 2021-2022 School Year
Vote
Darcy Belleza
10 m
C.
Executive Director Evaluation Update
FYI
Lindsay Mower
2 m
IV.
Academic Excellence
6:29 PM
A.
English Learner Master Plan 2020-2021
Vote
Stacy Close
10 m
EL Master Plan - Lake View.pdf
B.
Local Control and Accountability Plan (LCAP) Update
FYI
Darcy Belleza and Shannon Breckenridge
10 m
LCAP and ELO Board Presentation #2 Lake View.pptx
C.
Child Abuse Prevention and Reporting Policy
Vote
Darcy Belleza
5 m
Child Abuse Prevention and Reporting Policy_-_Lake_View.pdf
D.
SELPA Master Contract
Vote
Dr. Amanda Johnson
5 m
2021-22-Individual-Services-Agreement-ISA.xlsx
2021-2022-Master-Contract.docx
E.
Board Letter to Families Supporting STAR Assessment Participation
Vote
Julie Haycock-Cavender
5 m
LV Board letter _ Testing.pdf
V.
Closing Items
7:04 PM
A.
Board of Director's Comments & Requests
Discuss
2 m
B.
Announcement of Next Regular Scheduled Board Meeting
FYI
Lindsay Mower
1 m
May 26, 2021 at 5:00 p.m.
C.
Adjourn Meeting
Vote