Lake View Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Wednesday December 8, 2021 at 4:30 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
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
Directors Present
Glad Donahue (remote), Jessica Coombs (remote), Lindsay Mower (remote), Serra Wells (remote)
Directors Absent
Billie Adkins
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Megan Nason (remote), Sara Greco (remote)
I. Opening Items
A.
Record Attendance
B.
Continue Meeting Virtually Per AB 361 Report of Findings
Serra Wells made a motion to Continue Meeting Virtually per AB361 Report of Findings.
Glad Donahue seconded the motion.
The board VOTED unanimously to approve the motion.
C.
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 4:32 PM.
D.
Consent Agenda
Lindsay Mower made a motion to approve the Consent Agenda.
Glad Donahue seconded the motion.
Consent Agenda includes:
- Approval of the Agenda
- Approval of the Minutes from November 17, 2021 Regular Scheduled Meeting
- Safe to Return to In-Person Instruction Plan
Lindsay Mower made a motion to approve the minutes from Regular Scheduled Board Meeting on 11-17-21.
Glad Donahue seconded the motion.
November 17, 2021 Board Meeting Minutes were approved within the Consent Agenda.
E.
Public Comments
No public comments.
F.
Executive Director's Report
Julie Haycock-Cavender presented the Executive Director's Report.
II. Finances
A.
Educator Effectiveness Grant
Dr. Amanda Johnson presented the Educator Effectiveness Grant.
B.
Vote to Open Public Hearing for Educator Effectiveness Grant
Glad Donahue made a motion to Open Public Hearing for Educator Effectiveness Grant.
Jessica Coombs seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Public Hearing for Educator Effectiveness Grant
Public comments:
- Board member asked if Board Members can participate in Category 5 of the Grant.
D.
Vote to Close Public Hearing for Educator Effectiveness Grant
Lindsay Mower made a motion to Close Public Hearing for Educator Effectiveness Grant.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Fiscal Policies and Procedures
Lindsay Mower made a motion to approve the Fiscal Policies and Procedures.
Jessica Coombs seconded the motion.
Dr. Amanda Johnson presented the Fiscal Policies and Procedures.
III. Academic Excellence
A.
Special Education Extended School Year (ESY)
Serra Wells made a motion to approve the Special Education Extended School Year (ESY).
Lindsay Mower seconded the motion.
Megan Nason presented the Special Education Extended School Year (ESY).
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 January 19, 2022 at 4:30 PM.
C.
Adjourn Meeting
Lindsay Mower made a motion to adjourn the meeting.
Glad Donahue 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 5:06 PM.
Respectfully Submitted,
Lindsay Mower