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
B.
Continue Meeting Virtually per Report of Findings Regarding AB 361
C.
Call the Meeting to Order
D.
Approval of the Agenda
E.
Public Comments
II. Finances
A.
Second Interim Report
Julie Haycock-Cavender presented the Second Interim Report.
B.
Auditor Engagement Letter
C.
Student Funding Charts
Julie Haycock-Cavender presented the Student Funding Charts.
D.
Growth Projections
Julie Haycock-Cavender presented the Growth Projections.
III. Academic Excellence
A.
Open Enrollment
Julie Haycock-Cavender presented the Open Enrollment.
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.
Parent would like more than 3 days available for testing. She has a long drive.