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 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 Lindsay Mower 1 m
  D. Closed Session Vote Representative from Young, Minney & Corr 20 m
   
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   Lindsay Mower 5 m
  F. Public Comments   2 m
  G. Approve Minutes Approve Minutes Lindsay Mower 1 m
    Minutes for Special Board Meeting on April 28, 2021  
  H. Approve Minutes Approve Minutes Lindsay Mower 1 m
    Minutes for Regular Scheduled Board Meeting on April 28, 2021  
  I. Executive Director's Report   Julie Haycock-Cavender 10 m
     
II. Finance 5:42 PM
  A. April Financials Vote Darlington Ahaiwe 10 m
     
  B. Expanded Learning Opportunities (ELO) Grant Plan Vote Darcy Belleza 5 m
     
  C. Discussion and Potential Action on Executive Director Compensation Study Vote Lindsay Mower and Kathy Daugherty 5 m
     
  D. Stipend Chart Vote Julie Haycock-Cavender 5 m
     
  E. Extra Duty Stipend Contract Vote Julie Haycock-Cavender 5 m
   
This contract outlines the duties for stipends
 
     
III. Academic Excellence 6:12 PM
  A. Local Control and Accountability Plan and Budget Overview for Parents Discuss Darcy Belleza 5 m
     
     
  B. Vote to Open Public Hearing Vote Lindsay Mower 1 m
  C. Public Hearing for Local Control and Accountability Plan (LCAP) and Budget Overview for Parents (BOP) Vote Darcy Belleza 5 m
  D. Vote to Close Public Hearing Vote Lindsay Mower 1 m
IV. Operations 6:24 PM
  A. Benefits Package Options Vote Royce Gough 5 m
     
  B. Teacher Induction Program and Policy Vote Darcy Belleza 5 m
     
  C. Employee Handbook 2021-2022 Vote Darcy Belleza 5 m
     
V. Governance 6:39 PM
  A. Discussion and Potential Action on Board Meeting Date Change for June 2021 and Calendar for the 2021-2022 School Year Vote Darcy Belleza 10 m
   
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 Vote Lindsay Mower 5 m
     
     
  C. Upcoming Compliance Items FYI Darcy Belleza 5 m
     
VI. Closing Items 6:59 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting FYI Lindsay Mower 1 m
   
Proposed New Date:  June 14, 2021 @ 4:30 pm

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