Lake View Charter School

Minutes

Lake View Governing Board Meeting

Date and Time

Wednesday January 17, 2024 at 4:00 PM

Location

Chico Area Recreation District (CARD) Center

545 Vallombrosa Ave. Meeting Room 3

Chico, CA 

 


https://sequoiagrove-org.zoom.us/j/4075258260

Directors Present

Daniel Hawk, Jessica "Leiani" Graves, Serra Wells

Directors Absent

Llael Valle

Guests Present

Carrie Carlson, Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Erika Barrish (remote), Glad Donahue (remote), James Surmeian (remote), Jamie Post- Molina (remote), Jenell Sherman, Jenny Johnston, Katie Royer, Kulpreet Pummay (remote), Marci Boyd (remote), Megan Nason, Sara Greco (remote), Shannon Breckenridge

I. Opening Items

A.

Record Attendance/Establish Quorum

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 Jan 17, 2024 at 4:12 PM.

C.

Public Comment on Consent Agenda

No public comment on Consent Agenda. 

D.

Approval of Consent Agenda

Serra Wells made a motion to approve the Consent Agenda with noted changes.
Daniel Hawk seconded the motion.

Note: There was a misnamed. SARC should be titled School Accountability Report Card.

The board VOTED unanimously to approve the motion.
Serra Wells made a motion to approve the minutes from Lake View Governing Board Meeting on 12-06-23.
Daniel Hawk seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Agenda and Non-Agenda Items

No public comment. 

F.

Presentation of Executive Director Report

Jenell Sherman, Shannon Breckenridge and Megan Nason presented the Executive Director Report. 

II. Finances

A.

Approval of November 2023 Financials

Serra Wells made a motion to approve the November 2023 Financials.
Jessica "Leiani" Graves seconded the motion.

James Surmeian presented the November 2023 Financials.

The board VOTED unanimously to approve the motion.

B.

Approval of 2024-2025 Enrollment Projections

Jessica "Leiani" Graves made a motion to approve the 2024-2025 Enrollment Projections.
Serra Wells seconded the motion.

Jenell Sherman presented the 2024-2025 Enrollment Projections. 

The board VOTED unanimously to approve the motion.

III. Academic Excellence

A.

Presentation of School Data

Dr. Amanda Fernandez and Kulpreet Pummay presented School Data Report. 

IV. Operations

A.

Presentation of Mid-Year LCAP

Dr. Amanda Fernandez presented Mid-Year LCAP Report

Serra Wells made a motion to approve the replacement of Mid-Year LCAP Report in the Meeting Packet.
Jessica "Leiani" Graves seconded the motion.

Note: The Mid-Year LCAP Report was replaced with the version that was presented.

The board VOTED unanimously to approve the motion.

B.

Approval of 22-23 Student Accountability Report Card

Serra Wells made a motion to approve the 22-23 School Accountability Report Card.
Daniel Hawk seconded the motion.

Dr. Amanda Fernandez and Kulpreet Pummay presented 22-23 School Accountability Report Card. 

 

 

The board VOTED unanimously to approve the motion.

V. Governance

A.

Discussion of Board Goals and School Participation

The Board voted to table this item to next Board meeting. 

Serra Wells made a motion to move discussion of Board Goals to March 2024 Board Meeting.
Jessica "Leiani" Graves seconded the motion.
The board VOTED unanimously to approve the motion.

VI. Closing Items

A.

Board Requests for Future Agenda Items

No requests. 

B.

Announcement of Next Regular Scheduled Board Meeting

Serra Wells announced the next regular scheduled board meeting is March 6, 2024 at 4:00 PM.

C.

Adjourn Meeting

Jessica "Leiani" Graves made a motion to adjourn the adjourn the meeting.
Serra Wells 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 5:49 PM.

Respectfully Submitted,
Serra Wells