Lake View Charter School

Minutes

Special Board Meeting

Date and Time

Tuesday October 12, 2021 at 6:00 PM

Location

Lake View Special Board Meeting
 

Directors Present

Billie Adkins (remote), Glad Donahue (remote), Jessica Coombs (remote), Lindsay Mower (remote), Serra Wells (remote)

Directors Absent

None

Guests Present

Darcy Belleza (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 Tuesday Oct 12, 2021 at 6:22 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
Billie Adkins
Aye
Lindsay Mower
Aye
Glad Donahue
Aye
Jessica Coombs
Aye
Serra Wells
Aye

D.

Public Comments

No public comments. 

II. Operations

A.

COVID-19 Testing Policy

Billie Adkins made a motion to approve the COVID-19 Testing Policy.
Glad Donahue seconded the motion.
Julie Haycock-Cavender presented the COVID-19 Testing Policy.
Glad Donahue inquired about offering an incentive to get vaccinated. Staff will check into permissibility of offering incentives. 
The board VOTED to approve the motion.
Roll Call
Billie Adkins
Aye
Lindsay Mower
Aye
Serra Wells
Aye
Glad Donahue
Aye
Jessica Coombs
Aye

B.

COVID-19 Schoolwide Health and Safety Policy

Lindsay Mower made a motion to approve the COVID-19 Schoolwide Health and Safety Policy.
Billie Adkins seconded the motion.
Julie Haycock-Cavender presented the COVID-19 Schoolwide Health and Safety Policy.  

 

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

C.

Uniform Complaint Policy and Procedures

Billie Adkins made a motion to approve the Uniform Complaint Policy and Procedures.
Glad Donahue seconded the motion.
Julie Haycock-Cavender presented the Uniform Complaint Policy and Procedures. 
The board VOTED unanimously to approve the motion.

III. Governance

A.

Resolution Regarding AB361

Lindsay Mower made a motion to approve the Resolution Regarding AB361.
Serra Wells seconded the motion.
Julie Haycock-Cavender presented the Resolution Regarding AB361. 
Darcy Belleza presented the AB361 and COVID Teleconferencing slides. 
The board VOTED unanimously to approve the motion.
No comments or requests. 

IV. Closing Items

A.

Board of Director's Comments & Requests

B.

Announcement of Next Regular Scheduled Board Meeting

Lindsay Mower announced the Next Regular Scheduled Board Meeting is October 20, 2021 at 4:30 PM. 

 

Julie Haycock-Cavender announced that legal counsel recommended to do Brown Act Training in a public forum. 

 

Brown Act Training will take place at the Next Regular Scheduled Board Meeting. 

C.

Adjourn Meeting

Glad Donahue made a motion to adjourn the meeting.
Lindsay Mower seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:58 PM.

Respectfully Submitted,
Lindsay Mower