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 | |||
|---|---|---|---|---|---|
| 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 | |||
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The next regular scheduled board meeting is Wednesday, August 14, 2024 at 4:00 PM.
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| C. | Adjourn Meeting | Serra Wells | |||