Lake View Charter School

Minutes

Special Board Meeting

Date and Time

Wednesday January 27, 2021 at 6:30 PM

Zoom Link: hhttps://zoom.us/j/3158960707

Meeting ID:  315 896 0707
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

Guests Present

Darcy Belleza (remote), Jenell Sherman (remote), Katie Royer (remote), Kimmi Buzzard (remote), Kristie Nicosia (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 Jan 27, 2021 at 6:30 PM.

C.

Approval of the Agenda

Sara Rose Bonetti made a motion to approve the agenda.
Glad Donahue 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

D.

Public Comments

No public comments

II. Academic Excellence

A.

Policy & Procedure for Opting Out of State Testing

  • Kristie Nicosia presented the process of how the school will field opt-outs of families that have elected not to participate in state testing.
  • This does not prevent a family from opting out of state testing at all.
  • This will provide an opportunity for testing information/education to families so they can make an informed decision about testing participation. 
  • This is important because testing participation is a Dashboard item and impacts the school's accreditation, renewal, and other items.
Billie Adkins made a motion to approve the Policy & Procedure for Opting Out of State Testing.
Lindsay Mower seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Billie Adkins
Aye
Jessica Coombs
Aye
Lindsay Mower
Aye
Glad Donahue
Aye
Sara Rose Bonetti
Aye

III. Closing Items

A.

Board of Director's Comments & Requests

No comments or requests from the Board of Directors

B.

Announcement of Next Regulary Scheduled Board Meeting

February 24, 2021 at 5:00 pm is the next regularly scheduled board meeting. 
There may be a Special board meeting called prior to this date.

C.

Adjourn Meeting

Lindsay Mower made a motion to adjourn the meeting at 6:41 pm.
Billie Adkins seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Lindsay Mower
Aye
Sara Rose Bonetti
Aye
Jessica Coombs
Aye
Glad Donahue
Aye
Billie Adkins
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:41 PM.

Respectfully Submitted,
Lindsay Mower