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
     
  H. Sequoia Grove Charter Alliance Update   Sara Rose Bonetti 5 m
     
  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
     
  B. Acknowledgment Resolution for the Selling of Additional Receivables to Charter School Capital Vote Julie Haycock-Cavender 5 m
     
  C. CDE approved Federal Addendum Vote Julie Haycock-Cavender 5 m
     
III. Governance 6:07 PM
  A. Discussion and Potential Action on Bylaws and Board Terms Vote Darcy Belleza 10 m
     
  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
     
  B. Local Control and Accountability Plan (LCAP) Update FYI Darcy Belleza and Shannon Breckenridge 10 m
     
  C. Child Abuse Prevention and Reporting Policy Vote Darcy Belleza 5 m
     
  D. SELPA Master Contract Vote Dr. Amanda Johnson 5 m
     
     
  E. Board Letter to Families Supporting STAR Assessment Participation Vote Julie Haycock-Cavender 5 m
     
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