Lake View Charter School
Lake View Governing Board Meeting
Date and Time
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. | Closed Session | Serra Wells | |||
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION: (§ 54956.9(e)(1)). (Two cases)
Case 1: 3rd party related issue The agency believes that facts creating significant exposure to litigation are not known to potential plaintiffs. (§ 54956.9(e)(1)).
Case 2: 3rd party related issue The agency believes that facts creating significant exposure to litigation are not known to potential plaintiffs. (§ 54956.9(e)(1)). |
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II. | Finances | 4:03 PM | |||
A. | Approval of January 2024 Financials | James Surmeian | |||
B. | Approval of Second Interim Report | James Surmeian | |||
III. | Director(s) Updates | ||||
A. | Presentation of Executive Director/State of the Schools Report | Jenell Sherman and Ronni Ernenputsch | |||
State of the Schools |
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IV. | Governance | ||||
A. | Approval of Board Calendar 2024-2025 | Darcy Belleza | |||
B. | Approval of Board Meeting on June 12, 2024 at 4:00 PM | Serra Wells | |||
Board Meeting is needed in June to approve the 2024-2025 Budget and Local Control and Accountability Plan (LCAP). LVCS Board Meeting on May 22, 2024 will be rescheduled to June 12, 2024.
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C. | Check In on Board Goals | Serra Wells | |||
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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 Wednesday, June 5, 2024 at 4:00 PM. |
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C. | Adjourn Meeting | Serra Wells |