Lake View Charter School

Lake View Governing Board Meeting

Date and Time

Wednesday September 6, 2023 at 4:00 PM PDT

Location

Chico Area Recreation District (CARD) Center

545 Vallombrosa Ave. Meeting Room 3

Chico, CA 

 

Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260

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
   

 

  1. Approval of the Agenda
  2. Consent Agenda Explanations
  3. Approval of Minutes from June 7, 2023 Regular Board Meeting
  4. Approval of Organizational Chart 2023-2024
  5. Approval of English Learner Master Plan 2023-2024
  6. Approval of Educational Vendors Polices and Procedures
  7. Approval of Stipend Chart 2023-2024
  8. Approval of Suicide Prevention Policy
  9. Approval of Admissions and Enrollment Policy
  10. Approval of Residency Policy
  11. Approval of June Soft Close Financials

 

 
  E. Public Comments on Agenda and Non-Agenda Items Serra Wells 3 m
  F. Presentation of Executive Director Report Jenell Sherman
II. Governance 4:03 PM
  A. Nomination and Approval of School Board Member #2: Jennifer Davis Serra Wells
   

Term 2022-2024

 
III. Finances
  A. Approval of July 2023 Financials James Surmeian
  B. Approval of Unaudited Actuals James Surmeian
  C. Approval of Education Protection Account Actual Expenditures James Surmeian
IV. Operations
  A. Approval of Employee Handbook Deanna Moreno
  B. Approval of Non-Discrimination in Employment Policy Deanna Moreno
  C. Approval of Employee Complaint Policy Deanna Moreno
V. Academic Excellence
  A. Presentation of Homeless Identification and Outcome Report Kristie Nicosia
  B. Presentation of Assessment Report Kristie Nicosia & Kulpreet Pummay
VI. Governance
  A. Approval of October Board Meeting/Training Date and Time Darcy Belleza
   

Proposed Date/Time: Wednesday, October 18, 2023 at 5:30 PM. 

 
  B. Nomination and Approval of School Board Treasurer Serra Wells
  C. Nomination and Approval of SGCA Board Member #5: Glad Donahue Serra Wells
   

Term 2023-2024

 
VII. Closing Items
  A. Board Requests for Future Agenda Items Serra Wells
  B. Announcement of Next Regular Scheduled Board Meeting Serra Wells
  C. Adjourn Meeting Serra Wells