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

Section Number Topic Number Details Purpose Presenter Time
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
   
  1. Approval of the Agenda
  2. Approval of Minutes from April 27, 2022 Regular Board Meeting
  3. Approval of School/Parent/Student Compact 2022-2023
  4. Universal Pre-Kindergarten Plan 2022-2023
  5. Board on Track Renewal Contract 2022-2023
  6. Pathways Renewal Contract 2022-2023
  7. Staff Health Benefits at a Glance 2022-2023
  8. Charter Safe Renewal
 
     
     
     
     
     
     
     
     
  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

 
     
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
   
  • NEW Regular GB Meeting on Monday, June 6 at 4:30 PM which will be Public Hearing for LCAP and Budget Overview for Parents 
  • Reschedule Regular GB Meeting: From June 2 to Wednesday, June 8 at 4:30 PM : approve LCAP, BOP, Budget
 
  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. 

 
  C. Adjourn Meeting Lindsay Mower