Lake View Charter School

Minutes

Special Board Meeting

Date and Time

Monday March 7, 2022 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

Glad Donahue (remote), Jessica Coombs (remote), Lindsay Mower (remote), Serra Wells (remote)

Directors Absent

Billie Adkins

Directors who arrived after the meeting opened

Glad Donahue

Guests Present

Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote)

I. Opening Items

A.

Record Attendance

Glad Donahue arrived at 4:33 PM.

B.

Continue Meeting Virtually per Report of Findings Regarding AB 361

Serra Wells made a motion to Continue meeting virtually per Report of Findings.
Jessica Coombs 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 Monday Mar 7, 2022 at 4:31 PM.

D.

Approval of the Agenda

Lindsay Mower made a motion to approve the Agenda.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments

Parent would like more than 3 days available for testing. She has a long drive. 

II. Finances

A.

Second Interim Report

Jessica Coombs made a motion to approve the Second Interim Report.
Lindsay Mower seconded the motion.

Julie Haycock-Cavender presented the Second Interim Report. 

The board VOTED unanimously to approve the motion.

B.

Auditor Engagement Letter

Lindsay Mower made a motion to approve the Auditor Engagement Letter.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Student Funding Charts

Glad Donahue made a motion to approve the Student Funding Charts.
Serra Wells seconded the motion.

Julie Haycock-Cavender presented the Student Funding Charts. 

The board VOTED unanimously to approve the motion.

D.

Growth Projections

Lindsay Mower made a motion to approve Growth Projections.
Glad Donahue seconded the motion.

Julie Haycock-Cavender presented the Growth Projections. 

The board VOTED unanimously to approve the motion.

III. Academic Excellence

A.

Open Enrollment

Jessica Coombs made a motion to approve Open Enrollment.
Glad Donahue seconded the motion.

Julie Haycock-Cavender presented the Open Enrollment. 

The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Board of Director's Comments & Requests

No questions or comments. 

B.

Announcement of Next Regular Scheduled Board Meeting

Lindsay Mower announced the Next Regular Scheduled Meeting is March 16, 2022 at 4:30 PM. 

C.

Adjourn Meeting

Jessica Coombs made a motion to adjourn the Meeting.
Serra Wells 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 4:49 PM.

Respectfully Submitted,
Lindsay Mower