Lake View Charter School
Minutes
Special Board Meeting
Date and Time
Friday July 29, 2022 at 12:00 PM
Location
Join Zoom Meeting 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), Sarah Stroup (remote), Serra Wells (remote)
Directors Absent
None
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Kristie Nicosia (remote), Megan Nason (remote), Sara Greco (remote), Shannon Breckenridge (remote)
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Call the Meeting to Order
C.
Approval of Resolution Re: AB 361 v3
D.
Approval of Consent Agenda
The Consent Agenda includes:
- This Meeting's Agenda
- Minutes from June 6, 2022 Meeting
- Minutes from June 8, 2022 Meeting
- Independent Study Policy
- School Calendar
E.
Public Comments on Non-Agenda Items
II. Finances
A.
Approval of Student Funding Amounts
Jenell Sherman and Dr. Amanda Fernandez presented the Student Funding Amounts.
B.
Approval of Salary Schedule
Jenell Sherman and Dr. Amanda Fernandez presented the Salary Schedules.
III. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Governing Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the Next Regular Scheduled Board Meeting is September 7, 2022 at 4:30 PM.
No public comments.