Lake View Charter School
Regular Scheduled Board Meeting
Date and Time
Location
Chico Area Recreation District (CARD) Center
Meeting Room 3
545 Vallombrosa Ave
Chico CA 95926
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
One tap mobile
+14086380968,,4075258260# US (San Jose)
Agenda
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 | |||
|
|||||
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 |