Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Wednesday January 27, 2021 at 6:30 PM
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 | |
---|---|
Jessica Coombs |
Aye
|
Sara Rose Bonetti |
Aye
|
Lindsay Mower |
Aye
|
Billie Adkins |
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 | |
---|---|
Jessica Coombs |
Aye
|
Sara Rose Bonetti |
Aye
|
Billie Adkins |
Aye
|
Lindsay Mower |
Aye
|
Glad Donahue |
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.
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 | |
---|---|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
Sara Rose Bonetti |
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