Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Wednesday April 28, 2021 at 4:45 PM
Directors Present
Glad Donahue (remote), Jessica Coombs (remote), Lindsay Mower (remote)
Directors Absent
Billie Adkins
Guests Present
Darcy Belleza (remote), Jen Kramer (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 Wednesday Apr 28, 2021 at 4:48 PM.
C.
Approval of the Agenda
Glad Donahue made a motion to approve the agenda.
Lindsay Mower seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Glad Donahue |
Aye
|
| Billie Adkins |
Absent
|
| Jessica Coombs |
Aye
|
| Lindsay Mower |
Aye
|
D.
Public Comments
No public comments.
II. Operations
A.
Board Resolution - 2021-4 - Spin-off of School Participant Accounts from Inspire Plan
Lindsay Mower made a motion to approve Board Resolution - 2021-4 - Spin-off of School Participant Accounts from Inspire Plan.
Glad Donahue seconded the motion.
This Board Resolution would authorize Royce Gough, Facilities and Operations Director, to manage the new program.
| Roll Call | |
|---|---|
| Lindsay Mower |
Aye
|
| Glad Donahue |
Aye
|
| Billie Adkins |
Absent
|
| Jessica Coombs |
Aye
|
III. Closing Items
A.
Board of Director's Comments & Requests
No comments.
B.
Adjourn Meeting
Lindsay Mower made a motion to adjourn the meeting.
Glad Donahue seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Lindsay Mower |
Aye
|
| Glad Donahue |
Aye
|
| Billie Adkins |
Absent
|
| Jessica Coombs |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:54 PM.
Respectfully Submitted,
Lindsay Mower