Lake View Charter School
Minutes
Lake View Governing Board Meeting
Date and Time
Wednesday March 6, 2024 at 4:00 PM
Location
Chico Area Recreation District (CARD) Center
545 Vallombrosa Ave. Meeting Room 3
Chico, CA
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Directors Present
Daniel Hawk, Jessica "Leiani" Graves, Llael Valle, Serra Wells
Directors Absent
None
Directors who arrived after the meeting opened
Daniel Hawk
Guests Present
Alexis Spiva (remote), Beka Heath (remote), Darcy Belleza, Dianna Gartner (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Kaela Haydu (remote), Katie Royer (remote), Kimberly Frith (remote), Megan Nason (remote), Ronni Ernenputsch (remote), Stephanie Terrell (remote)
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 comment.
F.
Closed Session
Serra Wells reported that the Board took the following action:
They voted 4-0 to authorize Executive Director to work with legal counsel to continue negotiations on the annual service agreement with Sequoia Grove Charter Alliance.
II. Finances
A.
Approval of January 2024 Financials
James Surmeian presented January 2024 Financials.
B.
Approval of Second Interim Report
James Surmeian presented Second Interim Report.
III. Director(s) Updates
A.
Presentation of Executive Director/State of the Schools Report
Jenell Sherman, Darcy Belleza, and Ronni Ernenputsch presented Executive Director/State of the Schools Report.
IV. Governance
A.
Approval of Board Calendar 2024-2025
Darcy Belleza asked to replace the calendar provided in the packet with the correct version that includes May 2025.
B.
Approval of Board Meeting on June 12, 2024 at 4:00 PM
C.
Check In on Board Goals
The Board discussed:
- Approved sending out Educational Partners Survey
- Various school activities they planned to attend
V. Closing Items
A.
Board Requests for Future Agenda Items
Requests from the Board for Future Agenda Items: None
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the Next Regular Scheduled Board Meeting is June 5, 2024 at 4:00 PM.
No public comments on Consent Agenda.