Lake View Charter School

Minutes

Special Board Meeting

Date and Time

Wednesday April 28, 2021 at 4:45 PM

Zoom Link: https://zoom.us/j/94419326665
Meeting ID: 944 1932 6665
Join by Phone: (669) 900-6833

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
Billie Adkins
Absent
Lindsay Mower
Aye
Jessica Coombs
Aye
Glad Donahue
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. 
The board VOTED to approve the motion.
Roll Call
Lindsay Mower
Aye
Billie Adkins
Absent
Jessica Coombs
Aye
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