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 | |||
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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 | |||
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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 |
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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. |
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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 |
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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 |