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Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday September 7, 2022 at 4:30 PM PDT

Location

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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
I. Opening Items 4:30 PM
  A. Record Attendance/Establish Quorum Serra Wells
  B. Approval of Resolution Regarding AB 361 v4 Serra Wells
     
  C. Call the Meeting to Order Serra Wells
  D. Approval of Consent Agenda Serra Wells
   
  1. Approval of the Agenda
  2. Approval of Minutes from July 29, 2022 Regular Scheduled Meeting
  3. For information only: Coversheet for Consent Items
  4. Expense Reimbursement Policy
  5. FAFSA or CADAA Opt-Out Form
  6. Staff Calendars 22-23- adding Juneteenth
  7. Staff-Student Interaction Policy 
  8. Foster Youth Policy 
  9. SGCA Employee Handbook 22-23
  10. COVID-19 Testing Policy
  11. Residency Policy
  12. Admissions and Enrollment Policy
  13. COVID-19 Schoolwide Health Safety Policy
  14. Organizational Chart 2022-23
  15. Parent Student Handbook 2022-2023
  16. Stipend Chart 
  17. Independent Study Policy
  18. English Learners Master Plan
  19. Application for Funding (ConApp)

 

  
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
  E. Public Comments on Non-Agenda Items Serra Wells 3 m
  F. Approval of Board Member Nomination: KM Serra Wells
  G. Closed Session Serra Wells
   

CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION: SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OR (3) OF SUBDIVISION (d) of Section 54956.9 (one case)

 

  
  H. Presentation of Executive Director's Report Jenell Sherman
     
II. Finances 4:33 PM
  A. Approval of May and July 2022 Financials James Surmeian
     
     
  B. Approval of June 2022 Unaudited Actuals Report James Surmeian
     
III. Governance
  A. Approval and Discussion of Board Training Workshop Darcy Belleza
     
  B. CSO Board Adjustment Discussion Darcy Belleza
IV. Closing Items
  A. Board Requests for Future Agenda Items Serra Wells
  B. Announcement of Next Regular Scheduled Board Meeting Serra Wells
   

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

  
  C. Adjourn Meeting Serra Wells

Public Comment Rules for Non-Agenda Items: Members of the public may address the Board on non-agenda items through the teleconference platform, Zoom, during the time allocation for public comment on nonagenda items. Zoom does not require the members of the public to have an account or login. Please either utilize the chat option to communicate to the administrative team of your desire to address the Board during this time or simply communicate orally your desire to address the Board when the Board asks for public comments on non-agenda items. Speakers may be called in the order requests are received. Comments are limited to 2 minutes each, with no more than 15 minutes per single topic. If a member of the public utilizes a translator to address the Board, those members of the public are allotted 4 minutes each to accommodate translation time. By law, the Board is allowed to take action only on items on the agenda. However, the Board may, at its discretion, refer a matter to school staff or calendar the issue for future discussion. 

 

Public Comment Rules for Agenda Items: Members of the public may address the Board on agenda items through the teleconference platform, Zoom. Zoom does not require the members of the public to have an account or login. Please either utilize the chat option to communicate to the administrative team of your desire to address the Board on that agenda item or simply communicate orally your desire to address the Board when the Board asks for public comment on that item. Public comment will be allowed following the staff report, if any, on each agenda item. Speakers may be called in the order requests are received. Comments are limited to 2 minutes each, with no more than 15 minutes per agenda item. If a member of the public utilizes a translator to address the Board, those members of the public are allotted 4 minutes each to accommodate translation time.
 
Note: The Governing Board encourages those with disabilities to participate fully in the public meeting process.  If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Governing Board Office at (530) 927-5137 at least 48 hours before the scheduled board meeting so every reasonable effort can be made to accommodate you.  (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 12132)).