Lake View Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Wednesday January 19, 2022 at 4:30 PM
Location
Join Zoom Meeting
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)
Directors Absent
Billie Adkins, Serra Wells
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Spencer Styles (remote), Stephenie 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 Jan 19, 2022 at 4:33 PM.
C.
Resolution #2021-9 AB 361
Lindsay Mower made a motion to approve the Resolution #2021-9 AB 361.
Glad Donahue seconded the motion.
Julie Haycock-Cavender presented the Resolution #2021-9 AB 361.
D.
Consent Agenda
Glad Donahue made a motion to approve the Consent Agenda.
Jessica Coombs seconded the motion.
The board VOTED unanimously to approve the motion.
Glad Donahue made a motion to approve the minutes from Special Board Meeting on 12-08-21.
Jessica Coombs seconded the motion.
The Minutes were approved in the Consent Agenda.
Glad Donahue made a motion to approve the minutes from Regular Scheduled Board Meeting on 12-08-21.
Jessica Coombs seconded the motion.
The Minutes were approved in the Consent Agenda.
Glad Donahue made a motion to approve the minutes from Special Board Meeting on 12-14-21.
Jessica Coombs seconded the motion.
The Minutes were approved in the Consent Agenda.
E.
Public Comments
No public comments
F.
Closed Session
Glad Donahue made a motion to go into Closed Session at 4:40 PM.
Lindsay Mower seconded the motion.
Jessica Coombs made a motion to come out of Closed Session.
Glad Donahue seconded the Motion.
The Board voted unanimously on the Motion.
G.
Announcement of Any Action Taken during Closed Session
Lindsay Mower announced that no action was taken during Closed Session.
H.
Executive Director's Report
Julie Haycock-Cavender presented the Executive Director's Report.
II. Finances
A.
November and December Financials
Glad Donahue made a motion to approve the the November and December Financials. .
Jessica Coombs seconded the motion.
James Surmeian presented the November and December Financials.
B.
Finance Training
Spencer Styles presented the Finance Training for Board Members.
III. Academic Excellence
A.
School Accountability Report Card (SARC) 2021-2022
Lindsay Mower made a motion to approve the School Accountability Report Card (SARC) 2021-2022.
Glad Donahue seconded the motion.
Julie Haycock-Cavender presented the School Accountability Report Card (SARC) 2021-2022.
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 Schedule Board Meeting is February 16, 2022 at 4:30 PM.
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 6:16 PM.
Respectfully Submitted,
Lindsay Mower