Lake View Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Wednesday October 28, 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 (remote), Lindsay Mower (remote), Sara Rose Bonetti (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Billie Adkins
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 Oct 28, 2020 at 5:03 PM.
C.
Approval of the Agenda
Lindsay Mower made a motion to approve the agenda noting that the Executive Director report and community connections report are combined.
Glad Donahue seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Sara Rose Bonetti |
Aye
|
Glad Donahue |
Aye
|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
D.
Public Comments
Kelly made a public comment regarding in person classes.
Billie Adkins arrived.
E.
Executive Director's Report
Julie Haycock presented the Executive Director's report. Amy Frydenlund discussed enrichment services. Dr. Amanda Johnson provided special education updates. Dianne Curtis discussed community connections.
F.
Community Connections Presentation
Included in the Executive Director's report.
G.
Approve Minutes
Lindsay Mower made a motion to approve the minutes from Regular Scheduled Board Meeting on 09-23-20.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
II. Operations
A.
Attorney Contract and Conflict Waiver
Julie Haycock introduced Wayne Strumpfer from Young, Minney, and Corr who gave an overview of their firm.
Lindsay Mower made a motion to approve the Attorney Contract and Conflict Waiver.
Sara Rose Bonetti seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
B.
Updated Homeschool Teacher Job Description
Julie Haycock introduced Kathleen Daugherty who is helping the school with updated job descriptions.
Sara Rose Bonetti made a motion to approve the updated Homeschool Teacher Job Description as a template.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
Sara Rose Bonetti |
Aye
|
Lindsay Mower |
Aye
|
Glad Donahue |
Aye
|
III. Finance
A.
September Financials
Billie Adkins made a motion to approve the September Financials as presented by Darlington Ahaiwe.
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
|
Lindsay Mower |
Aye
|
Jessica Coombs |
Aye
|
B.
Staff Sharing Memorandum of Understanding
Billie Adkins made a motion to approve the Staff Sharing Memorandum of Understanding as presented by Julie Haycock.
Sara Rose Bonetti seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Glad Donahue |
Aye
|
IV. Academic Excellence
A.
Special Education Extended School Year (ESY) for 2020-2021
Glad Donahue made a motion to approve the Special Education Extended School Year (ESY) for 2020-2021 dates.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Sara Rose Bonetti |
Aye
|
Jessica Coombs |
Aye
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
V. Closing Items
A.
Board of Director's Comments & Requests
Sara Rose Bonetti asked for more information on using instructional funds for in person services. The board would like Amy Frydenlund to present an update about this at the next board meeting.
Glad Donahue is interested in discussing having a student representative at school board meetings.
Glad Donahue is interested in the board considering making a statement regarding social justice. They would like a presentation from the MDIT team next month.
Glad Donahue is interested in discussing having a student representative at school board meetings.
Glad Donahue is interested in the board considering making a statement regarding social justice. They would like a presentation from the MDIT team next month.
B.
Announcement of Next Regular Scheduled Board Meeting
Next meeting is November 18, 2020 at 5:00 p.m.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:52 PM.
Respectfully Submitted,
Lindsay Mower