Lake View Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Wednesday June 7, 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, Jessica "Leiani" Graves, Kirsten Murray, Llael Valle, Serra Wells
Directors Absent
None
Directors who arrived after the meeting opened
Kirsten Murray
Guests Present
Camille Vocker (remote), Carrie Carlson (remote), Darcy Belleza, Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Jenny Johnston (remote), Katie Royer (remote), Kristie Nicosia (remote), Kristie Nicosia (remote), Kulpreet Pummay (remote), Megan Nason (remote), Megan Nason (remote), 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
No public comments.
F.
Presentation of Executive Director Report
Jenell Sherman and Shannon Breckenridge presented Executive Director Report.
II. Finances
A.
Approval of 2023-2024 Annual Budget
James Surmeian presented 2023-2024 Annual Budget.
B.
Approval of Education Protection Account 2023-2024
James Surmeian presented Education Protection Account 2023-2024.
C.
Approval of 23-24 Service Agreement with Sequoia Grove Charter Alliance
Jenell Sherman presented 23-24 Service Agreement with Sequoia Grove Charter Alliance.
III. Academic Excellence
A.
Approval of 2023-2024 Local Accountability and Control Plan and Local Indicators
Kulpreet Pummay presented 2023-2024 Local Accountability and Control Plan and Local Indicators.
B.
Presentation of Homeless Identification & Outcome Report May 2023
Kristie Nicosia presented Homeless Identification and Outcome Report May 2023.
C.
Presentation: Introduction to Parent Advisory Committee
Kristie Nicosia presented Introduction to Parent Advisory Committee.
IV. Governance
A.
Recognition of Service: Glad Donahue
Jenell Sherman recognized Glad Donahue's service to Lake View Charter School.
B.
Approval of CSO Board Member Residency Requirement
Darcy Belleza presented the item.
C.
Discussion and Potential Action of LVCS Charter School Organization Vacancy
Serra Wells inquired about the process for filling the CSO board member vacancy.
- Social media
- School newsletters
Interviews will most likely take place in July.
V. Closing Items
A.
Board Requests for Future Agenda Items
Board requested to:
- update Mission and Vision statement
- add Board meeting calendar to Parent Student Handbook
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the next regular scheduled board meeting is August 16, 2023 at 4:00 PM.
No public comment.