Lake View Charter School

Minutes

Special Board Meeting

Date and Time

Tuesday April 13, 2021 at 5:30 PM

Zoom Link: zoom.us/j/97325398171
Meeting ID: 97325398171
Join by Phone: (669) 900-6833

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