Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Tuesday October 12, 2021 at 6:00 PM
Location
Join the Zoom meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
https://sequoiagrove-org.zoom.us/j/4075258260
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.
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.
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.
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.
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