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 | |||
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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
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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 |
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III. | Operations | ||
A. | Approval of Employment Agreements | Deanna Moreno | |
p. 552 |
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IV. | Director and CSO Reports | ||
A. | CSO End of Year Update | Julie Haycock | |
p. 579 |
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B. | Executive Director Report/Presentation of State of the Schools Report (second half) | Jenell Sherman and Shannon Breckenridge | |
p. 593 |
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V. | Finances | ||
A. | Approval of April 2025 Financials | James Surmeian | |
p. 614 |
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B. | Approval of 2025-2026 Annual Budget | James Surmeian and Dr. Amanda Fernandez | |
p. 640 |
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C. | Approval of Education Protection Account (EPA) Resolution | James Surmeian | |
p. 654 |
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D. | Approval of Administrative Support Service Agreement SGCA 2025-2026 | Jenell Sherman and Dr. Amanda Fernandez | |
p. 659 |
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E. | Approval of 2025-2026 Memorandum of Understanding for Shared Personnel Services | Jenell Sherman and Dr. Amanda Fernandez | |
p. 676 |
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F. | Approval of 2025-2026 Memorandum of Understanding Shared Executive Personnel Services | Dr. Amanda Fernandez | |
p. 743 |
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G. | Approval of 24/25 Shared Personnel MOU: Estimated | Dr. Amanda Fernandez | |
p. 760 |
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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 |
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I. | Approval for Contracts over $50,000 | Dr. Amanda Fernandez | |
p. 764 |
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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 |
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VII. | Academic Excellence | ||
A. | Public Hearing for Local Control and Accountability Plan (LCAP) | Katie Markel | |
p. 777 |
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B. | Approval of Local Control and Accountability Plan 2025-2026 | Dr. Amanda Fernandez and Kulpreet Pummay | |
p. 779 |
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C. | Approval of Local Indicators | Kulpreet Pummay and Dr. Fernandez | |
p. 886 |
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D. | Approval of Resolution 2025-3: Reading Screener | Jenell Sherman | |
p. 905 |
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VIII. | Governance | ||
A. | Discussion: Board Self Evaluation | Darcy Belleza | |
p. 907 |
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B. | Discussion: Board Training Plan for 2025-2026 | Darcy Belleza | |
p. 909 |
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C. | Discussion: Executive Director Evaluation | Darcy Belleza | |
p. 912 |
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D. | Discussion: Amanda Pardini Stipend Choice | Darcy Belleza | |
E. | Discussion and Potential Action: Board Positions | Darcy Belleza | |
Vacancy Treasurer |
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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.
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C. | Adjourn Meeting | Katie Markel |