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
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
C.
Public Comment on Consent Agenda
D.
Approval of Consent Agenda
Note: There was a misnamed. SARC should be titled School Accountability Report Card.
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
James Surmeian presented the November 2023 Financials.
B.
Approval of 2024-2025 Enrollment Projections
Jenell Sherman presented the 2024-2025 Enrollment Projections.
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.
Note: The Mid-Year LCAP Report was replaced with the version that was presented.
B.
Approval of 22-23 Student Accountability Report Card
Dr. Amanda Fernandez and Kulpreet Pummay presented 22-23 School Accountability Report Card.
V. Governance
A.
Discussion of Board Goals and School Participation
The Board voted to table this item to next Board meeting.
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.
No public comment on Consent Agenda.