Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Tuesday April 13, 2021 at 5:30 PM
Directors Present
Billie Adkins (remote), Glad Donahue (remote), Jessica Coombs (remote), Lindsay Mower (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Jessica Coombs
Guests Present
Darcy Belleza (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (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 Tuesday Apr 13, 2021 at 5:33 PM.
C.
Approval of the Agenda
Lindsay Mower made a motion to approve the agenda with the change to table Agenda Item E.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
Lindsay Mower |
Aye
|
Jessica Coombs |
Absent
|
D.
Public Comments
No public comments were made at this board meeting.
II. Finance
A.
School Counselor Salary Schedule
Glad Donahue made a motion to approve the updated School Counselor Salary Schedule.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Jessica Coombs |
Absent
|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
B.
Discussion and Potential Action on the Consolidated Application and Reporting System (CARS) Application for Funding
Julie Haycock-Cavender presented that this is a new opportunity for funding for the school.
Jessica Coombs arrived.
Billie Adkins made a motion to approve the Consolidated Application and Reporting System (CARS) Application for Funding.
Glad Donahue seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Aye
|
Lindsay Mower |
Aye
|
Jessica Coombs |
Absent
|
Glad Donahue |
Aye
|
C.
Discussion and Potential Action on the Local Control and Accountability Plan (LCAP) Federal Addendum for Title 1
Julie Haycock-Cavender explained the types of Title Funding and the specific sub-groups each applies to as well as reviewed the LCAP Addendum.
Lindsay Mower made a motion to approve the Local Control and Accountability Plan (LCAP) Federal Addendum for Title 1.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
Glad Donahue |
Aye
|
D.
Discussion and Potential Action on the ESSER II Assurances
Julie Haycock-Cavender explained the ESSER II Assurances as outlined by the government guidelines to ensure the funds are used in the way they are inteded.
Billie Adkins made a motion to approve the ESSER II Assurances.
Glad Donahue seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Aye
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
E.
Discussion and Potential Action of the Approval of Software License Purchase
This item was tabled until the next board meeting.
III. Closing Items
A.
Board of Director's Comments & Requests
There were no Board comments or requests submitted at this time.
B.
Announcement of Next Regularly Scheduled Board Meeting
April 28, 2021 at 5:00 pm.
C.
Adjourn Meeting
Lindsay Mower made a motion to adjourn the meeting at 5:47 pm.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Glad Donahue |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:47 PM.
Respectfully Submitted,
Lindsay Mower