Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Wednesday September 8, 2021 at 4:30 PM
Location
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Meeting ID: 407 525 8260
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
One tap mobile
+14086380968,,4075258260# US (San Jose)
+16699006833,,4075258260# US (San Jose)
Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 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)
+1 646 876 9923 US (New York)
Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
Lake View Special Board Meeting
Time: Sep 8, 2021 04:30 PM Pacific Time (US and Canada)
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https://sequoiagrove-org.zoom.us/j/82281383659
Meeting ID: 822 8138 3659
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+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 822 8138 3659
Find your local number: https://sequoiagrove-org.zoom.us/u/kdUSrC90zY
Time: Sep 8, 2021 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/82281383659
Meeting ID: 822 8138 3659
One tap mobile
+16699006833,,82281383659# US (San Jose)
+14086380968,,82281383659# US (San Jose)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 822 8138 3659
Find your local number: https://sequoiagrove-org.zoom.us/u/kdUSrC90zY
Directors Present
Billie Adkins (remote), Glad Donahue (remote), Jessica Coombs (remote), Serra Wells (remote)
Directors Absent
Lindsay Mower
Guests Present
Darcy Belleza (remote), Darlington Ahaiwe (remote), Julie Haycock-Cavender (remote), Katie Royer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Billie Adkins called a meeting of the board of directors of Lake View Charter School to order on Wednesday Sep 8, 2021 at 4:40 PM.
C.
Approval of the Agenda
Glad Donahue made a motion to approve the Agenda.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Glad Donahue |
Aye
|
Jessica Coombs |
Aye
|
Serra Wells |
Aye
|
Billie Adkins |
Aye
|
Lindsay Mower |
Absent
|
D.
Public Comments
No public comment.
II. Financials
A.
Unaudited Actuals Report
Jessica Coombs made a motion to approve the Unaudited Actual Report/June Financials.
Billie Adkins seconded the motion.
Darlington Ahaiwe presented the Unaudited Actual Report/June Financials.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Lindsay Mower |
Absent
|
Jessica Coombs |
Aye
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Serra Wells |
Aye
|
III. Operations
A.
Resolution for Charter Extension
Billie Adkins made a motion to approve the Resolution for Charter Extension.
Glad Donahue seconded the motion.
Julie Haycock-Cavender presented the Resolution for Charter Extension.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Aye
|
Lindsay Mower |
Absent
|
Serra Wells |
Aye
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
IV. Governance
A.
Discussion on Board Training
Julie Haycock-Cavender presented options for Governing Board training.
Board would like asynchronous training with time allotted during subsequent board meetings for group discussion.
Board would like asynchronous training with time allotted during subsequent board meetings for group discussion.
V. Closing Items
A.
Board of Director's Comments & Requests
We have some vacancies in enrollment.
Interviews for family liaison in Mendocino County have taken place.
Interviews for family liaison in Mendocino County have taken place.
B.
Announcement of Next Regular Scheduled Board Meeting
Billie Adkins announced the next Regular Scheduled Board Meeting is September 15, 2021 at 4:30 PM.
C.
Adjourn Meeting
Glad Donahue made a motion to adjourn the meeting.
Billie Adkins seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Coombs |
Aye
|
Lindsay Mower |
Absent
|
Billie Adkins |
Aye
|
Glad Donahue |
Aye
|
Serra Wells |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:03 PM.
Respectfully Submitted,
Billie Adkins