Lake View Charter School

Minutes

Lake View Special Board Meeting

Date and Time

Monday February 27, 2023 at 4:15 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/kcv9bkellWv

“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), Jenell Sherman (remote), Jenny Johnston (remote), Katie Royer (remote), Kristina Nicosia (remote), LLael Valle (remote), Leiani Graves (remote), Marci Boyd (remote), Royce Gough (remote), Shannon Breckenridge (remote)

I. Opening Items

A.

Record Attendance/Establish Quorum

B.

Public Comment on Approval of Resolution 2023-02 Regarding Continuing to Meet Virtually Per AB361

No public comment on Approval of Resolution 2023-02.

C.

Approval of Resolution 2023-02 Regarding Continuing to Meet Virtually Per AB361

Serra Wells made a motion to approve Resolution 2023-02.
Glad Donahue seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Call the Meeting to Order

Serra Wells called a meeting of the board of directors of Lake View Charter School to order on Monday Feb 27, 2023 at 4:22 PM.

E.

Public Comment on Agenda

No public comment on the Agenda. 

Glad Donahue made a motion to approve the agenda.
Kirsten Murray seconded the motion.
The board VOTED unanimously to approve the motion.

F.

Public Comments on Agenda and Non-Agenda Items

No public comments. 

II. Operations

A.

Public Comment: Resolution 2023-03 Early Childhood Education Training Program for TK Teachers

No public comment on Resolution 2023-03.

B.

Approval of Resolution 2023-03 Early Childhood Education Training Program for TK Teachers

Kirsten Murray made a motion to approve Resolution 2023-03.
Glad Donahue seconded the motion.

Jenell Sherman presented Resolution 2023-03.

The board VOTED unanimously to approve the motion.

III. Governance

A.

Public Comment on Approval of Nomination of Board Member #3, Llael Valle

No public comment. 

Glad Donahue made a motion to approve nomination of Board Member #3, Llael Valle.
Kirsten Murray seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Approval of Nomination of Board Member #3, Llael Valle

C.

Public Comment on Approval of Nomination of Board Member #5, Leiani Graves

No public comment.

D.

Approval of Nomination of Board Member #5, Leiani Graves

Serra Wells made a motion to D. Approval of Nomination of Board Member #5, Leiani Graves.
Kirsten Murray seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comment: Discussion and Potential Action of Time Adjustment for upcoming regularly scheduled meeting

No public comment. 

F.

Discussion and Potential Action of Time Adjustment for upcoming regularly scheduled meeting

Glad Donahue made a motion to approve changing March 8, 2023 board meeting will start at 3:00 PM.
Kirsten Murray seconded the motion.

March 8, 2023 board meeting will start at 3:00 PM. 

The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Board Requests for Future Agenda Items

Board requested time for Board members to discuss board member buddy system. 

 

 

B.

Announcement of Next Regular Scheduled Board Meeting

Serra Wells announced the next regular scheduled board meeting is March 8, 2023 at 3:00 PM. 

C.

Adjourn Meeting

Glad Donahue made a motion to adjourn the meeting.
Kirsten Murray 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 4:46 PM.

Respectfully Submitted,
Serra Wells