Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday June 8, 2022 at 2:00 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
I. Opening Items
  A. Record Attendance/Establish Quorum
  B. Approval to Continue Meeting Virtually per AB361
  C. Call the Meeting to Order
  D. Approval of Consent Agenda
   
  1. Approval of the Agenda
  2. Approval of Updated Promotion/Retention/Acceleration Policy
  3. Approval of Updated Independent Study Policy
  4. Approval of Shared Staff Memorandum of Understanding 2022-2023
  5. Approval of Updated Expense Reimbursement Policy
  6. Approval of Updated Stipends Chart
   
   
   
   
   
  E. Public Comments on Non-Agenda Items
II. Governance
  A. Discussion and Potential Action on SGCA CSO June Items
   
III. Finances
  A. Approval of the Local Control and Accountability Plan 2021-2024
   
  B. Approval of Budget 2022-2023
   
  C. Approval of SGCA Agreement 2022-2023
   
  D. Approval of Education Protection Act 2022-2023
   
IV. Governance
  A. Approval of Board Calendar 2022-2023
   
   
  B. Approval of Board Member Nomination: Sarah Stroup
   

Office Name Term

 

Member 1 Serra Wells July 1, 2022 – June 30, 2023

Member 2 Glad Donahue July 1, 2022 – June 30, 2024

Member 3 July 1, 2022 – June 30, 2023

Member 4 July 1, 2022 – June 30, 2024 

Member 5 July 1, 2022 – June 30, 2024

  C. Approval of LVCS Governing Board Officers
  D. Board Evaluation
  E. Approval to go into Closed Session
   

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)

V. Closing Items
  A. Board Requests for Future Agenda Items
  B. Announcement of Next Regular Scheduled Board Meeting
   

The Next Regular Scheduled Board Meeting is September 7, 2022 at 4:30 PM. 

  C. Adjourn Meeting