Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday May 26, 2021 at 5:00 PM PDT

Location

285 E 5th Street
Chico CA 95926
 
Topic: Lake View Board Meeting
Time: May 26, 2021 05:00 PM Pacific Time (US and Canada)

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Meeting ID: 918 5547 2518
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Meeting ID: 918 5547 2518
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Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of the Agenda
  D. Closed Session
   
Public Employee Performance Evaluation: Executive Director 

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)
  E. Announcement of Action Taken in Closed Session
  F. Public Comments
  G. Approve Minutes
    Minutes for Special Board Meeting on April 28, 2021
  H. Approve Minutes
    Minutes for Regular Scheduled Board Meeting on April 28, 2021
  I. Executive Director's Report
   
II. Finance
  A. April Financials
   
  B. Expanded Learning Opportunities (ELO) Grant Plan
   
  C. Discussion and Potential Action on Executive Director Compensation Study
   
  D. Stipend Chart
   
  E. Extra Duty Stipend Contract
   
This contract outlines the duties for stipends
   
III. Academic Excellence
  A. Local Control and Accountability Plan and Budget Overview for Parents
   
   
  B. Vote to Open Public Hearing
  C. Public Hearing for Local Control and Accountability Plan (LCAP) and Budget Overview for Parents (BOP)
  D. Vote to Close Public Hearing
IV. Operations
  A. Benefits Package Options
   
  B. Teacher Induction Program and Policy
   
  C. Employee Handbook 2021-2022
   
V. Governance
  A. Discussion and Potential Action on Board Meeting Date Change for June 2021 and Calendar for the 2021-2022 School Year
   
Proposed date change for June Governing Board meeting to Monday, June 14, 2021 at 4:30 PM.

The scheduled June 2021 GB meeting is Wednesday, June 23 at 5:00 pm.
   
  B. Discussion and Potential Action on Board Member Recruitment
   
   
  C. Upcoming Compliance Items
   
VI. Closing Items
  A. Board of Director's Comments & Requests
  B. Announcement of Next Regular Scheduled Board Meeting
   
Proposed New Date:  June 14, 2021 @ 4:30 pm

(Current Calendar Date: June 23, 2021 at 5:00 p.m.)
  C. Adjourn Meeting