Lake View Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday June 7, 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 May 24, 2023 Regular Board Meeting
  3. MOU- Shared Personnel Services 2023-2024
  4. Instructional Funds Amounts 2023-2024
  5. Field Trip Policy
  6. Insurance- Employee Contribution 2023-2024
  7. High School Graduation Policy
  8. Salary Schedule and Stipends 2023-2024
  9. Expense Reimbursement Policy
  10. Parent Student Handbook 2023-2024

 

 
  E. Public Comments on Agenda and Non-Agenda Items Serra Wells 3 m
  F. Presentation of Executive Director Report Jenell Sherman
II. Finances 4:03 PM
  A. Approval of 2023-2024 Annual Budget James Surmeian
  B. Approval of Education Protection Account 2023-2024 James Surmeian
  C. Approval of 23-24 Service Agreement with Sequoia Grove Charter Alliance Dr. Amanda Fernandez and Jenell Sherman
III. Academic Excellence
  A. Approval of 2023-2024 Local Accountability and Control Plan and Local Indicators Kulpreet Pummay
  B. Presentation of Homeless Identification & Outcome Report May 2023 Kristie Nicosia
   

The Board shall receive a report on the identification of and outcomes for homeless students, which may include, but are not limited to, the housing questionnaire responses, school attendance, student achievement test results, promotion and retention rates by grade level, graduation rates, and other outcomes related to any goals and specific actions identified in the LCAP.

 
  C. Presentation: Introduction to Parent Advisory Committee Kristie Nicosia
IV. Governance
  A. Recognition of Service: Glad Donahue Jenell Sherman
  B. Approval of CSO Board Member Residency Requirement Jenell Sherman and Darcy Belleza
   

CSO Board Members must reside in one of the 14 counties which the schools serve. 

 
  C. Discussion and Potential Action of LVCS Charter School Organization Vacancy Serra Wells
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 August 16, 2023 at 4:00 PM. 

 
  C. Adjourn Meeting Serra Wells