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

Serra Wells called a meeting of the board of directors of Lake View Charter School to order on Friday Jul 29, 2022 at 12:01 PM.

C.

Approval of Resolution Re: AB 361 v3

Glad Donahue made a motion to approve Resolution Re: AB 361 v3.
Sarah Stroup seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Approval of Consent Agenda

Glad Donahue made a motion to approve the Consent Agenda.
Serra Wells seconded the motion.

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
The board VOTED unanimously to approve the motion.
Glad Donahue made a motion to approve the minutes from Regular Scheduled Board Meeting on 06-06-22.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.
Glad Donahue made a motion to approve the minutes from Regular Scheduled Board Meeting on 06-08-22.
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.

Approval of Student Funding Amounts

Sarah Stroup made a motion to approve Student Funding Amounts.
Glad Donahue seconded the motion.

Jenell Sherman and Dr. Amanda Fernandez presented the Student Funding Amounts. 

The board VOTED unanimously to approve the motion.

B.

Approval of Salary Schedule

Glad Donahue made a motion to approve Salary Schedules.
Sarah Stroup seconded the motion.

Jenell Sherman and Dr. Amanda Fernandez presented the Salary Schedules. 

The board VOTED unanimously to approve the motion.

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.

C.

Adjourn Meeting

Serra Wells made a motion to adjourn the Meeting.
Glad Donahue 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 12:32 PM.

Respectfully Submitted,
Serra Wells