Lake View Charter School
Regular Scheduled Board Meeting
Date and Time
Wednesday December 7, 2022 at 4:30 PM PST
Location
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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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance/Establish Quorum | Serra Wells | |||
| B. | Public Comment on Approval of Resolution Regarding Continuing to Meet Virtually Per AB361 | Serra Wells | |||
| C. | Approval of Resolution Regarding Continuing to Meet 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 | |||
|
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| G. | Public Comments on Agenda and Non-Agenda Items | Serra Wells | 3 m | ||
| H. | Public Comment on Executive Director Report | Serra Wells | |||
| I. | Presentation of Executive Director Report | Jenell Sherman | |||
| II. | Finances | 4:33 PM | |||
| A. | Public Comment on Approval of October 2022 Financials and First Interim Report | Serra Wells | |||
| B. | Approval of October 2022 Financials | James Surmeian | |||
| C. | Approval of First Interim Report | James Surmeian | |||
| D. | Public Comment on Presentation of 2021-2022 Audit Report | Serra Wells | |||
| E. | Presentation of 2021-2022 Audit Report | Darcy Belleza | |||
| III. | Governance | ||||
| A. | Public Comment on Approval of Board Goals | Serra Wells | |||
| B. | Approval of Board Goals | Serra Wells | |||
| C. | Public Comment on Approval of Anti-bias Training Timeline | Serra Wells | |||
| D. | Approval of Anti-bias Training Timeline | Serra Wells | |||
| E. | Public Comment on Discussion of Teacher Ratios by County | Serra Wells | |||
| F. | Discussion of Teacher Ratios by County | Jenell Sherman | |||
| G. | Public Comment on Approval of Resignation of Board Member #3: Sarah Stroup | Serra Wells | |||
| H. | Approval of Resignation of Board Member #3: Sarah Stroup | Serra Wells | |||
| I. | Public Comment on Approval of Board Secretary | Serra Wells | |||
| J. | Approval of Board Secretary | Serra Wells | |||
| K. | Public Comment on Educational Partners Survey of Governing Board Members | Serra Wells | |||
| L. | Approval of Educational Partners Survey of Governing Board Members | Darcy Belleza | |||
| M. | Public Comment on Governing Board Self-Evaluation | Serra Wells | |||
| N. | Approval of Governing Board Self-Evaluation | Serra Wells | |||
| 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 January 18, 2023 at 4:30 PM. |
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| C. | Adjourn Meeting | Serra Wells | |||