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

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 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
   
  1. Approval of the Agenda
  2. Approval of Minutes from November 2, 2022 Board Meeting
  3. Comprehensive School Safety Plan 2023-2024
  4. Residency Policy
 
     
     
     
  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. 

 
  C. Adjourn Meeting Serra Wells