Lake View Charter School
Minutes
Lake View School Board Meeting
Date and Time
Wednesday June 4, 2025 at 4:00 PM
Location
Oxford Suites
2035 Business Lane, Big Chico Creek Room
Chico, CA 95928
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Directors Present
Amanda Pardini, Katie Markel
Directors Absent
None
Guests Present
Camille Vocker (remote), Darcy Belleza, Deanna Moreno (remote), Dr. Amanda Fernandez (remote), Emilia Erickson (remote), James Surmeian (remote), Jenell Sherman, Julie Haycock (remote), Katie Royer (remote), Kulpreet Pummay (remote), Marci Boyd (remote), Rebeka Heath (remote), Shannon Breckenridge, Stephanie Terrell (remote)
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
Note:
- Add Resolution: COLA 2025-7 to Finance section
- Add nomination of board secretary to Governance section
D.
Approval of Consent Agenda
E.
Public Comments on Agenda and Non-Agenda Items
No public comments.
II. Governance
A.
Nomination and Approval of Board Member #5, Emilia Erickson (term 2024-2026),
III. Operations
A.
Approval of Employment Agreements
Deanna Moreno presented Employment Agreements.
IV. Director and CSO Reports
A.
CSO End of Year Update
Julie Haycock presented CSO End of Year Update.
B.
Executive Director Report
Jenell Sherman and Shannon Breckenridge presented Executive Director Report.
V. Finances
A.
Approval of April 2025 Financials
James Surmeian presented April 2025 Financials.
B.
Approval of 2025-2026 Annual Budget
James Surmeian presented 2025-2026 Annual Budget.
C.
Approval of Resolution: Education Protection Account (EPA) 2025-6
James Surmeian presented Resolution Education Protection Account (EPA).
D.
Approval of Administrative Support Service Agreement SGCA 2025-2026
Jenell Sherman presented Administrative Support Service Agreement SGCA 2025-2026.
Note: change authorizer to Lake Elementary.
E.
Approval of 2025-2026 Memorandum of Understanding for Shared Personnel Services
Jenell Sherman and Dr. Amanda Fernandez presented 2025-2026 Memorandum of Understanding for Shared Personnel Services.
F.
Approval of 2025-2026 Memorandum of Understanding Shared Executive Personnel Services
Dr. Amanda Fernandez presented 2025-2026 Memorandum of Understanding Shared Executive Personnel Services.
G.
Approval of 24/25 Shared Personnel MOU: Estimated
Dr. Amanda Fernandez presented 24/25 Shared Personnel MOU: Estimated.
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 presented Resolution: June 2025 End-Of-The-Year One-Time Off-Salary Schedule 3% Cost of Living Adjustment Stipend, 2025-5.
Note: Amend to add retiring staff and remove continuing.
I.
Approval for Contracts over $50,000
Jenell Sherman presented Resolution: End-of-Year One-Time Off-Salary-Schedule Cost of Living Adjustment Stipends- 2025-7.
VI. Operations
A.
Approval of Resolution: Leadership Continuity Protocol-2025-4
VII. Academic Excellence
A.
Public Hearing for Local Control and Accountability Plan (LCAP)
B.
Approval of Local Control and Accountability Plan 2025-2026
Dr. Amanda Fernandez and Kulpreet Pummay presented Local Control and Accountability Plan 2025-2026.
C.
Approval of Local Indicators
Kulpreet Pummay presented Local Indicators.
D.
Approval of Resolution Reading Screener - 2025-3
Jenell Sherman presented Resolution: Reading Screener- 2025-3.
VIII. Governance
A.
Discussion: Board Self Evaluation
Darcy Belleza presented Board Self-Evaluation.
B.
Discussion: Board Training Plan for 2025-2026
Darcy Belleza presented Board Training Plan for 2025-2026.
C.
Discussion: Executive Director Evaluation
Darcy Belleza presented Executive Director Evaluation.
D.
Discussion: Amanda Pardini Stipend Choice
Amanda Pardini chose mileage reimbursement option.
E.
Discussion and Potential Action: Board Positions
President: Katie Markel
Secretary and Treasurer: Amanda Pardini
IX. Closing Items
A.
Board Requests for Future Agenda Items
Board requests: none
B.
Announcement of Next Regular Scheduled Board Meeting
Katie Markel announced the next regular scheduled board meeting is August 13, 2025 at 4:00 PM.
No public comment.