Lake View Charter School
Regular Schedule Board Meeting
Date and Time
Wednesday March 8, 2023 at 3:00 PM PST
Location
592 East 3rd St. Chico CA
OR by ZOOM
Join Zoom Meeting https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
Passcode: 546272
One tap mobile
+14086380968,,4075258260# US (San Jose)
+1 408 638 0968 US (San Jose)
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance/Establish Quorum | Serra Wells | |||
| B. | Call the Meeting to Order | Serra Wells | |||
| C. | Public Comment on Consent Agenda | Serra Wells | |||
| D. | Approval of Consent Agenda | Serra Wells | |||
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| E. | Public Comments on Agenda and Non-Agenda Items | Serra Wells | 3 m | ||
| F. | Student Presentation | Jenell Sherman | |||
| G. | Presentation of Executive Director Report | Jenell Sherman | |||
| II. | Finances | 3:03 PM | |||
| A. | Approval of 2nd Interim Report | James Surmeian | |||
| III. | Academic Excellence | ||||
| A. | Information regarding YTD Instructional Funds | Jenell Sherman | |||
| B. | Approval of Independent Study Policy | Jenell Sherman | |||
| C. | Approval of Non-Compliance Policy | Jenell Sherman | |||
| D. | Approval of Withdrawal Policy | Jenell Sherman | |||
| IV. | Operations | ||||
| V. | Governance | ||||
| A. | Discussion of Educational Partners Survey of Governing Board | Darcy Belleza | |||
| B. | Discussion for Board Goal Check-in | Serra Wells | |||
|
The LVCS Governing Board will increase engagement with families and staff through communication and school sponsored events. A continued focus is to connect and collaborate with the community to provide a self-sustaining board with additional support to newly onboarded members. |
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| C. | Anti-Bias Training Check-In | Serra Wells | |||
| D. | Discussion and Approval of Regularly Scheduled Board Meeting Time Change | Darcy Belleza | |||
| E. | Discussion and Potential action: Mentor support for newly appointed GB Member | Serra Wells | |||
| VI. | 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 May 24, 2023 at 3:00 PM. |
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| C. | Adjourn Meeting | Serra Wells | |||