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 | |
---|---|
Lindsay Mower |
Aye
|
Billie Adkins |
Absent
|
Glad Donahue |
Aye
|
Jessica Coombs |
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 | |
---|---|
Jessica Coombs |
Aye
|
Lindsay Mower |
Aye
|
Billie Adkins |
Absent
|
Glad Donahue |
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 | |
---|---|
Jessica Coombs |
Aye
|
Billie Adkins |
Absent
|
Glad Donahue |
Aye
|
Lindsay Mower |
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