Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday May 24, 2023 at 4:00 PM PDT

Location

 

Chico Area Recreation District (CARD) Center Meeting Room 3

545 Vallombrosa Ave 

Chico CA 95926

 

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 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 March 8, 2023 Regular Board Meeting
  3. High School Graduation Policy
  4. Admissions and Enrollment Policy
  5. Non-Compliance Policy
  6. Parent-Student Information Technology Acceptable Use Policy
  7. Master SELPA Contract 2023-2024
  8. COVID-19 Prevention Plan
  9. Title IX Policy
  10. Title IX Grievance Procedure
  11. Approval of Resignation of LVCS School Board Member #2: Glad Donahue
  12. Approval of Resignation of CSO Board Member: Sara Rose Bonetti
  13. Approval of Reaffirmation of LVCS School Board Member #3: Llael Valle, Term: 2023-2025
  14. Approval of Reaffirmation of LVCS School Board Member #1: Serra Wells, Term: 2023-2025

 

 
  E. Public Comments on Agenda and Non-Agenda Items Serra Wells 3 m
II. Finances 4:03 PM
  A. Presentation: Introduction to Financials/Budget Dr. Amanda Fernandez
  B. Presentation of 2023-2024 DRAFT Annual Budget James Surmeian
  C. Public Hearing for 2023-2024 DRAFT Annual Budget Serra Wells
  D. Approval of April 2023 Financials James Surmeian
III. Academic Excellence
  A. Presentation: Introduction to Local Accountability and Control Plan Dr. Amanda Fernandez
  B. Presentation of DRAFT Local Control and Accountability Plan 23-24 Kulpreet Pummay
  C. Public Hearing for DRAFT Local Control and Accountability Plan 23-24 Serra Wells
IV. Governance
  A. Discussion of Governing Board Self-Evaluation Darcy Belleza
V. 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 June 7, 2023 at 4:00 PM. 

 
  C. Adjourn Meeting Serra Wells