Lake View Charter School

Minutes

Special Board Meeting

Date and Time

Wednesday December 8, 2021 at 4:00 PM

Location

Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/4075258260

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

Directors Present

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

Directors Absent

Billie Adkins

Guests Present

Darcy Belleza (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Stepanie Alexander (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 Dec 8, 2021 at 4:01 PM.

C.

Approval of the Agenda

Lindsay Mower made a motion to approve the Agenda.
Glad Donahue seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Public Comments

No Public Comments. 

E.

Closed Session

Glad Donahue made a motion to go into Closed Session at 4:07 PM.
Jessica Coombs seconded the motion.
Lindsay Mower  made a motion to come out of Closed Session at 4:15 PM.
Serra Wells seconded the motion. 

 

The board VOTED unanimously to approve the motion.

II. 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 December 8, 2021 at 4:30 PM.

C.

Adjourn Meeting

Lindsay Mower made a motion to adjourn the meeting.
Serra Wells 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 4:16 PM.

Respectfully Submitted,
Lindsay Mower