Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday April 27, 2022 at 4:30 PM PDT

Location

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https://sequoiagrove-org.zoom.us/j/4075258260 

Meeting ID: 407 525 8260

Passcode: 546272
 

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Meeting ID: 407 525 8260
 

“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance/Establish Quorum Lindsay Mower
  B. Approval to Continue Meeting Virtually Lindsay Mower
  C. Call the Meeting to Order Lindsay Mower
  D. Approval of Consent Agenda Lindsay Mower
   
  1. Approval of the Agenda
  2. Approval of Minutes from March 30, 2022 Special Board Meeting
  3. Expense Reimbursement Policy
  4. Animals at School Policy
  5. Salary Schedule Placement and Advancement Policy
  6. Master Contracts 2022-2023
  7. Vendor Agreements 2022-2023
 
  E. Public Comments on Non-Agenda Items 3 m
  F. Presentation of Executive Director's Report Julie Haycock-Cavender
II. Finances 4:33 PM
  A. Approval of March Financials James Surmeian
III. Operations
  A. Approval of Resolution Regarding Staff Uniforms and Equipment Julie Haycock-Cavender
IV. Governance
  A. Approval of Reaffirmation of Governing Board Positions Julie Haycock-Cavender
  B. Approval of Third Amended Bylaws Julie Haycock-Cavender
  C. Approval of Board Calendar 2022-2023 Julie Haycock-Cavender
  D. Approval of Meeting Date Changes for May and June 2022 Julie Haycock-Cavender
V. Closing Items
  A. Board Requests for Future Agenda Items
  B. Announcement of Next Regular Scheduled Board Meeting Lindsay Mower
   

The Next Regular Scheduled Board Meeting is May 18, 2022 at 4:30 PM. 

 
  C. Adjourn Meeting Lindsay Mower