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

Section Number Topic Number Details 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 Summary
  3. Approval of Minutes from March 6, 2024 Meeting
  4. Approval of Extended School Year (ESY) Dates 2024-2025
  5. Approval of Differential Graduation and Competency Standard for Students with Disabilities Policy 
  6. Approval of Residency Policy
  7. Approval of Instructional Fund Amounts 2024-2025
  8. Approval of Foster Youth Policy 
  9. Approval of Enrollment Numbers for 2024-2025
  10. Sunset of Parent and Family Involvement Policy 
  11. Approval of Parent Student Handbook for 2024-2025
  12. Approval of Salary Schedule
  13. Approval of April 2024 Financials
  14. Approval of Expense Reimbursement Policy
  15. Approval of Admissions and Enrollment Policy
  16. Approval of SELPA 2024-2025 Master Contract

 

 
  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
   

Term: 2024-2026

Assuming office: July 1, 2024

 
  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
   

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

 
  C. Adjourn Meeting Serra Wells