Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday January 19, 2022 at 4:30 PM PST

Location

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Meeting ID: 407 525 8260
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Lindsay Mower 1 m
  B. Call the Meeting to Order   Lindsay Mower 1 m
  C. Resolution #2021-9 AB 361 Vote Julie Haycock-Cavender 5 m
     
  D. Consent Agenda Vote Lindsay Mower 1 m
   
  1. Approval of the Agenda
  2. Approval of the Minutes from:
  • December 8, 2021 Regular Scheduled Board Meeting
  • December 8, 2021 Special Board Meeting
  • December 14, 2021 Special Board Meeting
 
     
     
     
  E. Public Comments   3 m
  F. Closed Session Vote Stephenie Alexander with Procopio 30 m
   
Conference with Legal Counsel - Anticipated Litigation  § - Section 54956.9)
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (1 case)
 
  G. Announcement of Any Action Taken during Closed Session   Lindsay Mower 5 m
  H. Executive Director's Report   Julie Haycock-Cavender 15 m
     
II. Finances 5:31 PM
  A. November and December Financials Vote James Surmeian 20 m
     
  B. Finance Training FYI Spencer Styles 45 m
     
III. Academic Excellence 6:36 PM
  A. School Accountability Report Card (SARC) 2021-2022 Vote Julie Haycock-Cavender 5 m
     
IV. Closing Items 6:41 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting FYI Lindsay Mower 1 m
   
The Next Regular Scheduled Board Meeting is February 16, 2022 at 4:30 PM. 
 
  C. Adjourn Meeting Vote Lindsay Mower 1 m