Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Tuesday December 14, 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
Billie Adkins (remote), Glad Donahue (remote), Jessica Coombs (remote), Lindsay Mower (remote), Serra Wells (remote)
Directors Absent
None
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Stephenie Alexander (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 Repot of Findings.
Billie Adkins 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 Tuesday Dec 14, 2021 at 4:33 PM.
D.
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.
E.
Public Comments
No Public Comments.
F.
Closed Session
Billie Adkins made a motion to go into Closed Session at 4:37 PM.
Glad Donahue seconded the motion.
Glad Donahue made a motion to come out of Closed Session.
Serra Wells seconded the motion.
The Board voted unanimously on this item.
G.
Announcement of Any Action Taken During Closed Session
Lindsay Mower announced that no action was taken during Closed Session.
II. Finances
A.
Educator Effectiveness Grant
Lindsay Mower made a motion to approve the Educator Effectiveness Grant.
Serra Wells seconded the motion.
Dr. Amanda Johnson presented the Educator Effectiveness Grant.
III. 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
Billie Adkins 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 5:17 PM.
Respectfully Submitted,
Lindsay Mower