Lake View Charter School
Regular Scheduled Board Meeting
Date and Time
Thursday May 26, 2022 at 4:30 PM PDT
Location
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
Passcode: 546272
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
A. | Record Attendance/Establish Quorum | Lindsay Mower | |||
B. | Approval of Resolution to Continue Meeting Virtually per AB361 | Lindsay Mower | |||
C. | Call the Meeting to Order | Lindsay Mower | |||
D. | Approval of Consent Agenda | Lindsay Mower | |||
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E. | Public Comments on Non-Agenda Items | Lindsay Mower | 3 m | ||
F. | Presentation of Executive Director's Report | Julie Haycock-Cavender | |||
II. | Finances | 4:33 PM | |||
A. | Approval of April Financials | James Surmeian | |||
B. | Approval of Executive Director MOU | Dr. Amanda Johnson | |||
C. | Approval of Executive Director Salary | Dr. Amanda Johnson | |||
Julie Hayock-Cavendar Executive Director Salary for three months |
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III. | Governance | ||||
A. | Approval of Board Member Resignation: Billie Adkins | Lindsay Mower | |||
B. | Approval of Nomination of Board Member #1: Serra Wells | Lindsay Mower | |||
C. | Approval of Nomination of Board Member #2: Glad Donahue | Lindsay Mower | |||
D. | Approval of Resolution for Third Amended Bylaws | Julie Haycock-Cavender | |||
E. | Approval of Board Calendar 2022-2023 | Julie Haycock-Cavender | |||
F. | Approval of New June Board Meeting Dates | Julie Haycock-Cavender | |||
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G. | Board Evaluation | Lindsay Mower | |||
IV. | Closing Items | ||||
A. | Board Requests for Future Agenda Items | Lindsay Mower | |||
B. | Announcement of Next Regular Scheduled Board Meeting | Lindsay Mower | |||
The Next Regular Scheduled Board Meeting is June 2, 2022 at 4:30 PM. |
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C. | Adjourn Meeting | Lindsay Mower |