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

Section Number Topic Number Details 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
   
  1. Approval of the Agenda
  2. Approval of Minutes from January 20, 2023 Special Board Meeting
  3. Approval of Minutes from February 27, 2023 Special Board Meeting
  4. Safe to Return to In-Person Instruction Review
  5. COVID-19 Testing Policy
  6. COVID-19 Schoolwide Health Safety Policy 
  7. Suspension/Expulsion Policy v3, updated Foster Youth Language
  8. 23/24 Salary Schedules and Stipends

 

 
  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. 

 
  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. 

 
  C. Adjourn Meeting Serra Wells