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

Daniel Hawk arrived at 4:04 PM.

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 Mar 6, 2024 at 4:03 PM.

C.

Public Comment on Consent Agenda

No public comments on Consent Agenda.

D.

Approval of Consent Agenda

Serra Wells made a motion to approve the Consent Agenda.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.
Serra Wells made a motion to approve the minutes from Lake View Governing Board Meeting on 01-17-24.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Agenda and Non-Agenda Items

No public comment. 

 

F.

Closed Session

Llael Valle made a motion to go into Closed Session at 4:10 PM.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.
Llael Valle made a motion to come out of Closed Session at 4:51 PM.
Daniel Hawk seconded the motion.
The board VOTED unanimously to approve the motion.
Serra Wells made a motion to authorize Executive Director to work with legal counsel to continue negotiations on the annual service agreement with Sequoia Grove Charter Alliance.
Jessica "Leiani" Graves seconded the motion.

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.

 

The board VOTED unanimously to approve the motion.

II. Finances

A.

Approval of January 2024 Financials

Jessica "Leiani" Graves made a motion to approve January 2024 Financials.
Llael Valle seconded the motion.

James Surmeian presented January 2024 Financials. 

The board VOTED unanimously to approve the motion.

B.

Approval of Second Interim Report

Serra Wells made a motion to approve Second Interim Report.
Daniel Hawk seconded the motion.

James Surmeian presented Second Interim Report. 

The board VOTED unanimously to approve the motion.

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

Serra Wells made a motion to approve Board Calendar 2024-2025 as noted.
Llael Valle seconded the motion.

Darcy Belleza asked to replace the calendar provided in the packet with the correct version that includes May 2025. 

The board VOTED unanimously to approve the motion.

B.

Approval of Board Meeting on June 12, 2024 at 4:00 PM

Jessica "Leiani" Graves made a motion to approve adding Board Meeting on June 12, 2024 at 4:00 PM.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

C.

Adjourn Meeting

Serra Wells 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 6:25 PM.

Respectfully Submitted,
Serra Wells