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

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. 
The board VOTED unanimously to approve the motion.

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. 
The board VOTED unanimously to approve the motion.

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