Lake View Charter School
Lake View Governing Board Meeting
Date and Time
Wednesday June 5, 2024 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 | |||
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| E. | Public Comments on Agenda and Non-Agenda Items | Serra Wells | 3 m | ||
| II. | Finances | 4:03 PM | |||
| A. | Presentation of DRAFT 2024-2025 Annual Budget | Dr. Amanda Fernandez and James Surmeian | |||
| B. | Public Hearing for 2024-2025 DRAFT Annual Budget | Serra Wells | |||
| C. | Approval of 2024-2025 CSO Service Agreement for Administrative Support Services | Jenell Sherman | |||
| D. | Approval of MOU for Shared Personnel Services 2024-2025 | Jenell Sherman | |||
| E. | Approval of Shared Executive Personnel Services MOU 2024-2025 | Jenell Sherman | |||
| III. | Academic Excellence | ||||
| A. | Presentation of DRAFT Local Control and Accountability Plan (LCAP) | Dr. Amanda Fernandez and Kulpreet Pummay | |||
| B. | Public Hearing for Local Control and Accountability Plan (LCAP) | Serra Wells | |||
| IV. | Governance | ||||
| A. | Approval of Nomination of Member #4: Katie Markel | Serra Wells | |||
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Term: 2024-2026 Assuming office: July 1, 2024 |
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| B. | Discussion and Potential Action of Stipend Options | Darcy Belleza | |||
| C. | Discussion and Potential Action: Nomination of Board Secretary | Serra Wells | |||
| V. | Closing Items | ||||
| A. | Board Requests for Future Agenda Items | Serra Wells | |||
| B. | Announcement of Next Regular Scheduled Board Meeting | Serra Wells | |||
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The next regular scheduled board meeting is Wednesday, June 12, 2024 at 4:00 PM.
Location: Chico Women's Club 592 E 3rd St, Chico, CA 95928 |
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| C. | Adjourn Meeting | Serra Wells | |||