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
Chico CA 95926
Zoom Link: https://zoom.us/j/96330709027
Meeting ID: 963 3070 9027
Dial by your location
+1 669 900 6833 US (San Jose)
Meeting ID: 963 3070 9027
Dial by your location
+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 | |
---|---|
Jessica Coombs |
Aye
|
Sara Rose Bonetti |
Aye
|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
Lindsay Mower |
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 | |
---|---|
Lindsay Mower |
Aye
|
Jessica Coombs |
Aye
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Sara Rose Bonetti |
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 | |
---|---|
Sara Rose Bonetti |
Aye
|
Billie Adkins |
Aye
|
Lindsay Mower |
Aye
|
Jessica Coombs |
Aye
|
Glad Donahue |
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
|
Jessica Coombs |
Aye
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
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 | |
---|---|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Jessica Coombs |
Aye
|
Sara Rose Bonetti |
Aye
|
Lindsay Mower |
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 | |
---|---|
Glad Donahue |
Aye
|
Jessica Coombs |
Aye
|
Billie Adkins |
Aye
|
Sara Rose Bonetti |
Aye
|
Lindsay Mower |
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
|
Sara Rose Bonetti |
Aye
|
Lindsay Mower |
Aye
|
Glad Donahue |
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 | |
---|---|
Glad Donahue |
Aye
|
Sara Rose Bonetti |
Aye
|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
Billie Adkins |
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