Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Wednesday August 4, 2021 at 4:30 PM
Lake View Special Board Meeting
When Wed Aug 4, 2021 4:30pm – 5pm Pacific Time - Los Angeles
Where https://us02web.zoom.us/j/83666312292?pwd=S0tBcTZyWkZQc0lTRnlpUVJBN2t1Zz09 (map)
Who •jenn.kramer@sequoiagrove.org - organizer
Jenn Kramer is inviting you to a scheduled Zoom meeting.
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Meeting ID: 836 6631 2292
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Meeting ID: 836 6631 2292
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When Wed Aug 4, 2021 4:30pm – 5pm Pacific Time - Los Angeles
Where https://us02web.zoom.us/j/83666312292?pwd=S0tBcTZyWkZQc0lTRnlpUVJBN2t1Zz09 (map)
Who •jenn.kramer@sequoiagrove.org - organizer
Jenn Kramer is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/83666312292?pwd=S0tBcTZyWkZQc0lTRnlpUVJBN2t1Zz09
Meeting ID: 836 6631 2292
Passcode: 809602
One tap mobile
+16699009128,,83666312292#,,,,*809602# US (San Jose)
+12532158782,,83666312292#,,,,*809602# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 836 6631 2292
Passcode: 809602
Find your local number: https://us02web.zoom.us/u/kbtoPKA0sl
Directors Present
Billie Adkins (remote), Glad Donahue (remote), Lindsay Mower (remote), Serra Wells (remote)
Directors Absent
Jessica Coombs
Guests Present
Darcy Belleza (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (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 Aug 4, 2021 at 4:34 PM.
C.
Approval of the Agenda
Lindsay Mower made a motion to approve the Agenda.
Glad Donahue seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Serra Wells |
Aye
|
Glad Donahue |
Aye
|
Jessica Coombs |
Absent
|
Billie Adkins |
Absent
|
Lindsay Mower |
Aye
|
D.
Public Comments
No public comments.
II. Operations
A.
Employee Handbook- Technology Policy Amendment
Glad Donahue made a motion to approve the Employee Handbook Technology Policy Amendment.
Billie Adkins seconded the motion.
Julie Haycock-Cavender presented the Employee Handbook Technology Policy Amendment.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Absent
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Serra Wells |
Aye
|
Lindsay Mower |
Aye
|
B.
Salary Schedule for Part-Time Specialized Teacher
Glad Donahue made a motion to approve the Salary Schedule for Part-Time Specialized Teacher. .
Billie Adkins seconded the motion.
Julie Haycock-Cavender presented the Salary Schedule for Part-Time Specialized Teacher.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Absent
|
Serra Wells |
Aye
|
Glad Donahue |
Aye
|
III. Academic Excellence
A.
New Vendor Contract
Lindsay Mower made a motion to approve the New Vendor Contract.
Billie Adkins seconded the motion.
Stephanie Terrell presented the New Vendor Contract.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Aye
|
Serra Wells |
Aye
|
Billie Adkins |
Aye
|
Jessica Coombs |
Absent
|
Glad Donahue |
Aye
|
B.
Parent Student Handbook 2021-2022
Billie Adkins made a motion to approve the Parent Student Handbook 2021-2022.
Glad Donahue seconded the motion.
Julie Haycock-Cavender presented the Parent Student Handbook 2021-2022.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Aye
|
Serra Wells |
Aye
|
Glad Donahue |
Aye
|
Lindsay Mower |
Aye
|
Jessica Coombs |
Absent
|
C.
Independent Study Policy
Lindsay Mower made a motion to approve the Independent Study Policy.
Serra Wells seconded the motion.
Julie Haycock-Cavender presented the Independent Study Policy.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Serra Wells |
Aye
|
Glad Donahue |
Aye
|
Jessica Coombs |
Absent
|
Billie Adkins |
Aye
|
Lindsay Mower |
Aye
|
IV. Closing Items
A.
Board of Director's Comments & Requests
No comments or requests from the Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Lindsay Mower announced the Next Regular Scheduled Board Meeting is August 18, 2021 at 4:30 PM.
C.
Adjourn Meeting
Lindsay Mower made a motion to adjourn the Meeting.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Billie Adkins |
Aye
|
Lindsay Mower |
Aye
|
Glad Donahue |
Aye
|
Jessica Coombs |
Absent
|
Serra Wells |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:47 PM.
Respectfully Submitted,
Lindsay Mower