Lake View Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Wednesday May 24, 2023 at 4:00 PM
Location
Chico Area Recreation District (CARD) Center Meeting Room 3
545 Vallombrosa Ave
Chico CA 95926
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Meeting ID: 407 525 8260
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Directors Present
Glad Donahue (remote), Jessica "Leiani" Graves, Kirsten Murray, Llael Valle, Serra Wells
Directors Absent
None
Guests Present
Darcy Belleza, Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer (remote), Kristie Nicosia (remote), Kulpreet Pummay (remote), Marci Boyd (remote), Megan Nason (remote), Royce Gough (remote), Sara Rose Bonetti, Shannon Breckenridge
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
D.
Approval of Consent Agenda
E.
Public Comments on Agenda and Non-Agenda Items
Amy J. commented that being locked out of Vista was frustrating and would like the exit form to give the option of choosing "graduation."
II. Finances
A.
Presentation: Introduction to Financials/Budget
Dr. Amanda Fernandez presented Introduction to Financials/Budget.
B.
Presentation of 2023-2024 DRAFT Annual Budget
James Surmeian presented 2023-2024 DRAFT Annual Budget.
C.
Public Hearing for 2023-2024 DRAFT Annual Budget
D.
Approval of April 2023 Financials
James Surmeian presented April 2023 Financials.
III. Academic Excellence
A.
Presentation: Introduction to Local Accountability and Control Plan
Dr. Amanda Fernandez presented Introduction to Local Accountability and Control Plan.
B.
Presentation of DRAFT Local Control and Accountability Plan 23-24
Kulpreet Pummay presented DRAFT Local Control and Accountability Plan 23-24.
C.
Public Hearing for DRAFT Local Control and Accountability Plan 23-24
IV. Governance
A.
Discussion of Governing Board Self-Evaluation
Darcy Belleza presented the summary of results of Governing Board Self Evaluation Survey.
V. Closing Items
A.
Board Requests for Future Agenda Items
- More detailed cover sheet for the consent agenda items
- Discuss vacant CSO board position
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the next regular scheduled board meeting is June 7, 2023 at 4:00 PM.
No public comment.