Lake View Charter School

Lake View Special Board Meeting

Date and Time

Wednesday November 2, 2022 at 4:30 PM PDT

Location

hhttps://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/kcv9bkellWttps://sequoiagrove-org.zoom.us/j/4075258260

“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 Serra Wells
  B. Public Comment on Approval to Continue Meeting Virtually per AB361 Serra Wells
  C. Approval to Continue Meeting Virtually per AB361 Serra Wells
  D. Call the Meeting to Order Serra Wells
  E. Public Comment on Consent Agenda Serra Wells
  F. Approval of Consent Agenda Serra Wells
   
  1. Approval of the Agenda
  2. Approval of Minutes from October 19, 2022 Board Meeting
 
     
  G. Public Comments on Agenda and Non-Agenda Items Serra Wells 3 m
II. Governance 4:33 PM
  A. Public Comment on Board Member #4 Nomination: Kirsten Murray Serra Wells
  B. Approval of Board Member #4 Nomination: Kirsten Murray Serra Wells
  C. Public Comment on Board Training Part 1 Serra Wells
  D. Board Training Part 1
   

Covered topics:

  • School Recap with Jenell Sherman
  • Financial Training with Jim Surmeian


 

 
     
     
  E. Public Comment on Approval of September Financials Serra Wells
  F. Approval of September 2022 Financials James Surmeian
     
  G. Public Comment on Board Training Part 2 5 m
  H. Board Training Part 2
   

Covered Topics:

  • Big Ideas: Overarching Themes for Governing Boards with Bryanna Brossman
  • Board Evaluation Process with Darcy Belleza
  • Board Goals with Darcy Belleza
  • 22-23 Updates with Darcy Belleza
 
  I. Public Comment on Anti-bias Training Serra Wells
  J. Discussion of Anti-bias Training Serra Wells
  K. Public Comment on Discussion and Potential Action on Board Positions Serra Wells
  L. Discussion and Potential Action on Board Positions Serra Wells
III. Closing Items 4:38 PM
  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