Lake View Charter School

Minutes

Regular Scheduled Board Meeting

Date and Time

Wednesday January 19, 2022 at 4:30 PM

Location

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Meeting ID: 407 525 8260
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Meeting ID: 407 525 8260
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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.
The board VOTED unanimously to approve the motion.

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. 
The board VOTED unanimously to approve the motion.
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. 
The board VOTED unanimously to approve the motion.
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. 
The board VOTED unanimously to approve the motion.

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. 

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. 

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. 
The board VOTED unanimously to approve the motion.

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. 
The board VOTED unanimously to approve the motion.

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