Lake View Charter School

Minutes

Special Board Meeting

Date and Time

Monday September 14, 2020 at 5:00 PM

Location

285 E 5th Street
Chico CA 95926
Zoom Link: https://zoom.us/j/96330709027

Meeting ID: 963 3070 9027
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+1 669 900 6833 US (San Jose)

Directors Present

Billie Adkins, Glad Donahue, Jessica Coombs, Lindsay Mower, Sara Rose Bonetti

Directors Absent

None

Guests Present

Darlington Ahaiwe (remote), Diana Demchuk (remote), Javier Lopez (remote), Julie Haycock-Cavender (remote), Kathy Fagundo (remote), Katie Royer (remote), Kimmi Buzzard (remote), jenell sherman (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Lindsay Mower called a meeting of the board of directors of Lake View Charter School to order on Monday Sep 14, 2020 at 5:04 PM.

C.

Approval of the Agenda

Lindsay Mower made a motion to approve the Agenda.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Sara Rose Bonetti
Aye
Billie Adkins
Aye
Glad Donahue
Aye
Lindsay Mower
Aye
Jessica Coombs
Aye

D.

Public Comments

No Public Comments

E.

Executive Director's Report

  • Board on Track Introduction

II. Finance

A.

Unaudited Actuals for 2019-2020

Lindsay Mower made a motion to approve the Unaudited Actuals for 2019-2020.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Jessica Coombs
Aye
Sara Rose Bonetti
Aye
Billie Adkins
Aye
Glad Donahue
Aye
Lindsay Mower
Aye

III. Academic Excellence

A.

Public Hearing - Local Continuity and Attendance Plan

Lindsay Mower made a motion to open the Public Hearing for the Local Continuity and Attendance Plan.
Glad Donahue seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Billie Adkins
Aye
Glad Donahue
Aye
Jessica Coombs
Aye
Lindsay Mower
Aye
Sara Rose Bonetti
Aye
  • Sarah Rose Bonetti - Does the plan take into account the recent fires? The plan currently focused on COVID-19, however, the school will look into options to add items related to fires.
  • Glad Donahue - Noted COVID-19 and social unrest are identified, but fires were not included. The draft was composed prior to the fires breaking out.
  • If fires are not able to be included in this plan, the school will explore creating a fire specific plan with social-emotional resources and supports.
Lindsay Mower made a motion to close the Public Hearing for the Local Continuity and Attendance Plan.
Sara Rose Bonetti seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Billie Adkins
Aye
Sara Rose Bonetti
Aye
Glad Donahue
Aye
Jessica Coombs
Aye
Lindsay Mower
Aye

B.

2020-2021 EL Master Plan

Lindsay Mower made a motion to approve the 2020-2021 EL Master Plan.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Glad Donahue
Aye
Sara Rose Bonetti
Aye
Lindsay Mower
Aye
Billie Adkins
Aye
Jessica Coombs
Aye

C.

English Language Development Process

Lindsay Mower made a motion to approve the English Language Development Process.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Sara Rose Bonetti
Aye
Lindsay Mower
Aye
Jessica Coombs
Aye
Billie Adkins
Aye
Glad Donahue
Aye

IV. Governance

A.

Officer Selection

Billie Adkins made a motion to nominate Glad Donahue as the Board Treasurer.
Lindsay Mower seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Jessica Coombs
Aye
Glad Donahue
Aye
Sara Rose Bonetti
Aye
Lindsay Mower
Aye
Billie Adkins
Aye

B.

Board Training Calendar

Lindsay Mower made a motion to approve the asynchronous, CSDC Brown Act Board Trainings.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Jessica Coombs
Aye
Lindsay Mower
Aye
Sara Rose Bonetti
Aye
Billie Adkins
Aye
Glad Donahue
Aye

V. Closing Items

A.

Announcement of Next Regular Scheduled Board Meeting

September 23, 2020 at 5:00 pm

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:07 PM.

Respectfully Submitted,
Lindsay Mower