Lake View Charter School
Lake View School Board Meeting
Date and Time
Location
Oxford Suites
2035 Business Lane, Big Chico Creek Room
Chico, CA 95928
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance/Establish Quorum | Katie Markel | |
| B. | Call the Meeting to Order | Katie Markel | |
| C. | Public Comment on Consent Agenda | Katie Markel | |
| D. | Approval of Consent Agenda | Katie Markel | |
| Consent Agenda - Consideration for Action - One motion and vote will enact all consent 
                                                                                                                                                                                                                                                                                                    | |||
| E. | Public Comments on Agenda and Non-Agenda Items | Katie Markel | |
| II. | Governance | ||
| A. | Nomination and Approval of Board Member #5, Emilia Erickson (term 2024-2026), | Katie Markel | |
| Term 2024-2026 | |||
| III. | Operations | ||
| A. | Approval of Employment Agreements | Deanna Moreno | |
| p. 552 | |||
| IV. | Director and CSO Reports | ||
| A. | CSO End of Year Update | Julie Haycock | |
| p. 579 | |||
| B. | Executive Director Report/Presentation of State of the Schools Report (second half) | Jenell Sherman and Shannon Breckenridge | |
| p. 593 | |||
| V. | Finances | ||
| A. | Approval of April 2025 Financials | James Surmeian | |
| p. 614 | |||
| B. | Approval of 2025-2026 Annual Budget | James Surmeian and Dr. Amanda Fernandez | |
| p. 640 | |||
| C. | Approval of Education Protection Account (EPA) Resolution | James Surmeian | |
| p. 654 | |||
| D. | Approval of Administrative Support Service Agreement SGCA 2025-2026 | Jenell Sherman and Dr. Amanda Fernandez | |
| p. 659 | |||
| E. | Approval of 2025-2026 Memorandum of Understanding for Shared Personnel Services | Jenell Sherman and Dr. Amanda Fernandez | |
| p. 676 | |||
| F. | Approval of 2025-2026 Memorandum of Understanding Shared Executive Personnel Services | Dr. Amanda Fernandez | |
| p. 743 | |||
| G. | Approval of 24/25 Shared Personnel MOU: Estimated | Dr. Amanda Fernandez | |
| p. 760 | |||
| H. | Approval Resolution: June 2025 End-Of-The-Year One-Time Off-Salary Schedule 3% Cost of Living Adjustment Stipend, 2025-5 | Dr. Amanda Fernandez and Jenell Sherman | |
| p. 762 | |||
| I. | Approval for Contracts over $50,000 | Dr. Amanda Fernandez | |
| p. 764 | |||
| J. | Approval Resolution: End-Of-The-Year One-Time Off-Salary Schedule 3% Cost of Living Adjustment Stipend, 2025-7 | Dr. Amanda Fernandez | |
| VI. | Operations | ||
| A. | Approval of Resolution 2025-4: Leadership Continuity Protocol | Darcy Belleza | |
| p. 775 | |||
| VII. | Academic Excellence | ||
| A. | Public Hearing for Local Control and Accountability Plan (LCAP) | Katie Markel | |
| p. 777 | |||
| B. | Approval of Local Control and Accountability Plan 2025-2026 | Dr. Amanda Fernandez and Kulpreet Pummay | |
| p. 779 | |||
| C. | Approval of Local Indicators | Kulpreet Pummay and Dr. Fernandez | |
| p. 886 | |||
| D. | Approval of Resolution 2025-3: Reading Screener | Jenell Sherman | |
| p. 905 | |||
| VIII. | Governance | ||
| A. | Discussion: Board Self Evaluation | Darcy Belleza | |
| p. 907 | |||
| B. | Discussion: Board Training Plan for 2025-2026 | Darcy Belleza | |
| p. 909 | |||
| C. | Discussion: Executive Director Evaluation | Darcy Belleza | |
| p. 912 | |||
| D. | Discussion: Amanda Pardini Stipend Choice | Darcy Belleza | |
| E. | Discussion and Potential Action: Board Positions | Darcy Belleza | |
| Vacancy Treasurer | |||
| IX. | Closing Items | ||
| A. | Board Requests for Future Agenda Items | Katie Markel | |
| B. | Announcement of Next Regular Scheduled Board Meeting | Katie Markel | |
| The next regular scheduled board meeting is Wednesday, June 11, 2025 at 4:00 PM. 
 
 | |||
| C. | Adjourn Meeting | Katie Markel | |