Lake View Charter School
Minutes
Lake View Special Board Meeting
Date and Time
Friday January 20, 2023 at 12:00 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), Kirsten Murray (remote), Serra Wells (remote)
Directors Absent
None
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Katie Royer (remote), Royce Gough (remote)
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Public Comment on Approval of Resolution Regarding Continuing to Meet Virtually Per AB361
C.
Approval of Resolution Regarding Continuing to Meet Virtually Per AB361
D.
Call the Meeting to Order
E.
Public Comment on Consent Agenda
No public comment.
F.
Approval of Consent Agenda
Note:
Remove Student Presentation from Agenda.
G.
Public Comments on Agenda and Non-Agenda Items
No public comment.
H.
Public Comment on Charter School Organization (CSO) Update
No public comment.
I.
Charter School Organization (CSO) Update
Royce Gough presented Charter School Organization (CSO) update:
- Ordering is up to date
- Accounts Payable team busy
- Community partners are out in the community attending Park Days
- Moved a Park Day location to Oroville
J.
Public Comment on Executive Director Report
No public comments.
K.
Presentation of Executive Director Report
Jenell Sherman presented Executive Director Report.
II. Finances
A.
Public Comment on Approval of November 2022 Financials
No public comment.
B.
Approval of November 2022 Financials
James Surmeian presented November 2022 Financials.
C.
Public Comment on Approval of Enrollment Projections 2023-2024
No public comment.
D.
Approval of Enrollment Projections 2023-2024
Jenell Sherman presented Enrollment Projections 2023-2024.
E.
Public Comment on Approval of Student Funding 2023-2024
No public comment.
F.
Approval of Student Funding 2023-2024
Jenell Sherman presented Student Funding 2023-2024.
III. Academic Excellence
A.
Public Comment on Approval of School Calendar 2023-2024
No public comment.
B.
Approval of School Calendar 2023-2024
Jenell Sherman presented School Calendar 2023-2024.
C.
Public Comment on Approval of School Accountability Report Card (SARC)
No public comment.
D.
Approval of School Accountability Report Card (SARC)
Darcy Belleza presented School Accountability Report Card (SARC).
IV. Operations
A.
Public Comment on Approval of Teacher Induction Policy
No public comment.
B.
Approval of Teacher Induction Policy
Jenell Sherman presented Teacher Induction Policy.
C.
Public Comment on Approval of Administrator Credential/Education Reimbursement Policy
No public comment.
D.
Approval of Administrator Credential/Education Reimbursement Policy
Jenell Sherman presented Administrator Credential/Education Reimbursement Policy.
E.
Public Comment on Approval of Employment Agreements 2023-2024
No public comment.
F.
Approval of Employment Agreements 2023-2024
Jenell Sherman presented Employment Agreements 2023-2024.
G.
Public Comment on Approval of Open Enrollment Dates 2023-2024
No public comment.
H.
Approval of Open Enrollment Dates 2023-2024
Jenell Sherman presented Open Enrollment Dates 2023-2024.
I.
Public Comment on Presentation of Student/Teacher Ratios
No public comment.
J.
Presentation of Student/Teacher Ratios
Jenell Sherman presented Student/Teacher Ratios.
V. Governance
A.
Public Comment on Approval of Board Calendar 2023-2024
No public comment.
B.
Approval of Board Calendar 2023-2024
Darcy Belleza presented Board Calendar 2023-2024.
C.
Public Comment on Discussion and Potential Action on Board Meeting Start Time and Location
No public comment.
D.
Discussion and Potential Action on Board Meeting Start Time and Location
Governing Board will meet at the Chico Library at 4:30 PM starting in March 2023.
E.
Public Comment on Board Goal Check-in
No public comment.
F.
Board Goal Check-in
Board Goal Check-in:
- Board received their lanyards
- Board will continue to attend school sponsored events
- Sequoia Breeze and Youtube could be used to give more access to Board Members
G.
Public Comment on Approval of Resolution to Approve Amended SGCA Bylaws
No public comment.
H.
Approval of Resolution to Approve Amended SGCA Bylaws
Jenell Sherman presented Resolution to Approve Amended SGCA Bylaws.
VI. Closing Items
A.
Board Requests for Future Agenda Items
Governing Board would like the following added to March 8, 2023 meeting:
- Data showing Student Funding Use in Butte County vs. more rural counties
- Anti-bias Training check-in at March 2023 Meeting
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the next regular scheduled board meeting is March 8, 2023 at 4:30 PM in person at Chico Library.
No public comment.