Lake View Charter School
Lake View Governing Board Meeting
Date and Time
Wednesday June 12, 2024 at 4:00 PM PDT
Location
Chico Women's Club
592 E 3rd St, Chico, CA 95928
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 | ||
II. | Finances | 4:03 PM | |||
A. | Approval of Resolution: SGCA Employee Sick Leave Carryover | Deanna Moreno | |||
B. | Approval of Resolution of Board of Directors of Lake View Charter School Regarding Correction of Paid Time off Practices | Deanna Moreno | |||
III. | Director(s) and SGCA Updates | ||||
A. | SGCA Update Presentation | Glad Donahue | |||
B. | Presentation of Executive Director Report | Jenell Sherman and Shannon Breckenridge | |||
IV. | Finances | ||||
A. | Approval of 2024-2025 Annual Budget | Dr. Amanda Fernandez and James Surmeian | |||
B. | Approval of Resolution Regarding Education Protection Account 2024-2025 | James Surmeian | |||
V. | Academic Excellence | ||||
A. | Approval of Local Control and Accountability Plan (LCAP) | Dr. Amanda Fernandez and Kulpreet Pummay | |||
B. | Approval of Local Indicators | Dr. Amanda Fernandez and Kulpreet Pummay | |||
C. | Approval of Proposition 28: Arts and Music in Schools Plan and Funding Annual Report for Fiscal Year 23-24 | Dr. Amanda Fernandez | |||
VI. | Governance | ||||
A. | Discussion and Potential Action of Educational Partner Survey Results, School Board Self-Evaluation and Board Goals | Serra Wells and Darcy Belleza | |||
B. | Approval of Fourth Amended Board Bylaws | Darcy Belleza | |||
C. | Approval of Resolution: Fourth Amended Bylaws | Darcy Belleza | |||
D. | Approval of Resolution of Board Compensation and Fees | Darcy Belleza | |||
VII. | 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, August 14, 2024 at 4:00 PM.
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C. | Adjourn Meeting | Serra Wells |