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
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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