Lake View Charter School

Minutes

Regular Scheduled Board Meeting

Date and Time

Monday June 6, 2022 at 4:30 PM

Location

https://sequoiagrove-org.zoom.us/j/4075258260
 

Meeting ID: 407 525 8260

Passcode: 546272

 

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Meeting ID: 407 525 8260

Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”

Directors Present

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

Directors Absent

None

Guests Present

Darcy Belleza (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), James Surmeian (remote), Jenell Sherman (remote), Jenny Johnston (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Megan Nason (remote), Shannon Breckenridge (remote)

I. Opening Items

A.

Record Attendance/Establish Quorum

B.

Approval to Continue Meeting Virtually per AB361

Glad Donahue made a motion to approve to continue to meet virtually.
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 Jun 6, 2022 at 4:32 PM.

D.

Approval of Consent Agenda

Lindsay Mower made a motion to approve the Consent Agenda.
Serra Wells seconded the motion.

 

The Consent Agenda includes:

  1. Approval of the Agenda
  2. Approval of Minutes from May 26, 2022 Regular Board Meeting
  3. Approval of Parent Student Handbook 2022-2023
  4. Approval of Employee Handbook 2022-2023
  5. Approval of Updated Homeless Education Policy 2022-2023

 

Glad Donahue requested data regarding homeless student population for both 2021-22 and 2022-2023. 

The board VOTED unanimously to approve the motion.
Lindsay Mower made a motion to approve the minutes from Regular Scheduled Board Meeting on 05-26-22.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Non-Agenda Items

No public comments. 

II. Finances

A.

Presentation of Local Control and Accountability Plan 2021-2024

Julie Haycock-Cavender presented the Local Control and ACcountability Plan 2021-2024. 

B.

Public Hearing for Local Control and Accountability Plan 2021-2024

Glad Donahue made a motion to open Public Hearing for Local Control and Accountability Plan 2021-2024 at 4:44 PM.
Serra Wells seconded the motion.

Jessica Coombs motioned to close the Public Hearing. 

Lindsay Mower seconded the motion.

The Board voted unanimously on the item. 

The board VOTED unanimously to approve the motion.

C.

Presentation of the 2022-23 Annual Budget

D.

Public Hearing for the 2022-2023 Annual Budget

Glad Donahue made a motion to open Public Hearing for 2022-2023 Annual Budget at 5:03 PM.
Jessica Coombs seconded the motion.

Glad Donahue motioned to close the Public Hearing at 5:07 PM. 

Serra Wells seconded the motion. 

The Board voted unanimously on the item. 

The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Board Requests for Future Agenda Items

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 June 8, 2022 at 2:00 PM.

C.

Adjourn Meeting

Lindsay Mower made a motion to adjourn.
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 5:00 PM.

Respectfully Submitted,
Lindsay Mower