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
Zoom Link: https://zoom.us/j/96330709027

Meeting ID: 963 3070 9027
Join by Phone: (669) 900-6833

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.

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