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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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

Kirsten Murray made a motion to approve Glad Donahue meeting virtually for an emergency circumstance under AB 2449.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Call the Meeting to Order

Serra Wells called a meeting of the board of directors of Lake View Charter School to order on Wednesday May 24, 2023 at 4:12 PM.

C.

Public Comment on Consent Agenda

No public comment.

D.

Approval of Consent Agenda

Kirsten Murray made a motion to approve the consent agenda.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.
Kirsten Murray made a motion to approve the minutes from Regular Schedule Board Meeting on 03-08-23.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.

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

Kirsten Murray made a motion to open public hearing for 2023-2024 DRAFT Annual Budget.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.
Kirsten Murray made a motion to close public hearing.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Approval of April 2023 Financials

Kirsten Murray made a motion to approve April 2023 Financials.
Llael Valle seconded the motion.

James Surmeian presented April 2023 Financials. 

The board VOTED unanimously to approve the motion.

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

Glad Donahue made a motion to open public hearing for DRAFT Local Control and Accountabiity Plan 23-24.
Jessica "Leiani" Graves seconded the motion.
The board VOTED unanimously to approve the motion.
Serra Wells made a motion to close the public hearing DRAFT Local Control and Accountability Plan 23-24.
Kirsten Murray seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

C.

Adjourn Meeting

Kirsten Murray made a motion to adjourn the meeting.
Jessica "Leiani" Graves 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 5:51 PM.

Respectfully Submitted,
Serra Wells