Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Wednesday December 2, 2020 at 5:00 PM
Location
285 E 5th Street
Chico CA 95926
Chico CA 95926
Zoom Link: https://zoom.us/j/99817088086
Meeting ID: 998 1708 8086
Join by Phone: 998 1708 8086
Meeting ID: 998 1708 8086
Join by Phone: 998 1708 8086
Directors Present
Glad Donahue (remote), Jessica Coombs (remote), Lindsay Mower (remote), Sara Rose Bonetti (remote)
Directors Absent
Billie Adkins
Guests Present
Jenell Sherman (remote), Julie Haycock-Cavender (remote), Kathy Fagundo (remote), Kimmi Buzzard (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 Dec 2, 2020 at 5:09 PM.
C.
Approval of the Agenda
Glad Donahue made a motion to approve the agenda.
Lindsay Mower seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Glad Donahue |
Aye
|
Jessica Coombs |
Aye
|
Billie Adkins |
Absent
|
D.
Public Comments
No public comments were made.
II. Finance
A.
Budget Overview for Parents Public Hearing
Sara Rose Bonetti made a motion to open the Public Hearing for the Budget Overview for Parents.
Jessica Coombs seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Aye
|
Billie Adkins |
Absent
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Overview & Introduction:
- Purpose was presented
- LCAP vs LCaP
- Any changes made and final BOP will be presented for a formal vote at the next Board meeting to be approved along with the First Interim Reports.
- Submission
- Presentation of BOP documents
- Call for questions, comments, and input from the board and community
Glad Donahue made a motion to close the Public Hearing for the Budget Overview for Parents.
Sara Rose Bonetti seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Absent
|
Sara Rose Bonetti |
Aye
|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
Glad Donahue |
Aye
|
III. Closing Items
A.
Board of Director's Comments & Requests
Sara Rose asked for a status report for the Board's Statement of Solidarity of Black Lives Matter. Julie said there will be a Multi-Cultural Diversity Inclusion Perspectives presentation at next week's board meeting.
B.
Announcement of Next Regular Scheduled Board Meeting
- Wednesday, December 9, 2020 at 5:00 p.m.
C.
Adjourn Meeting
Lindsay Mower made a motion to adjourn the meeting.
Sara Rose Bonetti seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Absent
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
Aye
|
Jessica Coombs |
Aye
|
Glad Donahue |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:26 PM.
Respectfully Submitted,
Lindsay Mower