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
Zoom Link: https://zoom.us/j/99817088086

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:
  1. Purpose was presented
  2. LCAP vs LCaP
Nex Steps:
  1. 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.
  2. Submission 
BOP:
  1. Presentation of BOP documents
  2. 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