Lake View Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Wednesday September 23, 2020 at 5:00 PM
Location
285 E 5th Street
Chico CA 95926
Chico CA 95926
Directors Present
Billie Adkins (remote), Glad Donahue (remote), Jessica Coombs, Lindsay Mower (remote), Sara Rose Bonetti (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Jessica Coombs
Guests Present
Julie Haycock-Cavender (remote), Kathy Fagundo (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 Wednesday Sep 23, 2020 at 5:05 PM.
C.
Approval of the Agenda
Lindsay Mower made a motion to approve agenda with change 2B from discuss to vote.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Absent
|
Glad Donahue |
Aye
|
Sara Rose Bonetti |
Aye
|
D.
Public Comments
No public comments.
E.
Closed Session: Conference with Legal Counsel Anticipated Litigation (One Case) ยง 54956.9
Lindsay Mower made a motion to Move to closed session at 5:08pm.
Glad Donahue seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Glad Donahue |
Aye
|
Jessica Coombs |
Absent
|
Sara Rose Bonetti |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs arrived.
Lindsay Mower made a motion to return to open session at 5:38pm.
Sara Rose Bonetti seconded the motion.
No action was taken in closed session.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Aye
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
Billie Adkins |
Aye
|
Sara Rose Bonetti |
Aye
|
F.
Executive Director's Report
Julie Haycock shared the Executive Director's report.
G.
Approve Minutes from 8/26/20 Regular Scheduled Board Meeting
Lindsay Mower made a motion to approve the minutes from 8/26/2020.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
Glad Donahue |
Aye
|
H.
Approve Minutes from 9/14/20 Special Board Meeting
Lindsay Mower made a motion to approve the minutes from Special Board Meeting on 09-14-20.
Jessica Coombs seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Jessica Coombs |
Aye
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Sara Rose Bonetti |
Aye
|
II. Finance
A.
August Financials
Lindsay Mower made a motion to approve the August Financials.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Aye
|
Billie Adkins |
Aye
|
Sara Rose Bonetti |
Aye
|
Lindsay Mower |
Aye
|
Glad Donahue |
Aye
|
B.
Charter School Capital Presentation: Due To Due From
Lindsay Mower made a motion to approve the Due to/Due From process and funding with Charter School Capital.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Jessica Coombs |
Aye
|
C.
Executive Director MOU
Lindsay Mower made a motion to approve the Executive Director MOU.
Glad Donahue seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Sara Rose Bonetti |
Aye
|
Lindsay Mower |
Aye
|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
III. Academic Excellence
A.
Learning Continuity & Attendance Plan
Lindsay Mower made a motion to approve the Learning Continuity and Attendance Plan.
Glad Donahue seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Jessica Coombs |
Aye
|
Glad Donahue |
Aye
|
Sara Rose Bonetti |
Aye
|
Billie Adkins |
Aye
|
IV. Operations
A.
Employee Handbook
Lindsay Mower made a motion to approve the employee handbook.
Sara Rose Bonetti seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Aye
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Billie Adkins |
Aye
|
V. Closing Items
A.
Board of Director's Comments & Requests
The Board had no comments or requests but would like to know when they will receive their login information for Board Training.
B.
Announcement of Next Regular Scheduled Board Meeting
October 28 5:00pm.
C.
Adjourn Meeting
Lindsay Mower made a motion to adjourn at 6:29pm.
Jessica Coombs seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:29 PM.
Respectfully Submitted,
Lindsay Mower