Lake View Charter School
Minutes
Lake View Governing Board Meeting
Date and Time
Wednesday June 5, 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
Jessica "Leiani" Graves
Guests Present
Allie Suydam (remote), Darcy Belleza, Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman (remote), Jenny Johnston, Katie Markel (remote), Katie Royer (remote), Kulpreet Pummay (remote), Marci Boyd (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.
II. Finances
A.
Presentation of DRAFT 2024-2025 Annual Budget
James Surmeian presented the DRAFT 2024-2025 Annual Budget.
B.
Public Hearing for 2024-2025 DRAFT Annual Budget
Board members asked clarifying questions.
No public comments.
C.
Approval of 2024-2025 CSO Service Agreement for Administrative Support Services
Jenell Sherman presented 2024-2025 CSO Service Agreement for Administrative Support Services.
D.
Approval of MOU for Shared Personnel Services 2024-2025
Jenell Sherman presented MOU for Shared Personnel Services 2024-2025.
E.
Approval of Shared Executive Personnel Services MOU 2024-2025
Jenell Sherman presented Shared Executive Personnel Services MOU 2024-2025.
III. Academic Excellence
A.
Presentation of DRAFT Local Control and Accountability Plan (LCAP)
Dr. Amanda Fernandez and Kulpreet Pummay presented DRAFT Local Control and Accountability Plan (LCAP).
B.
Public Hearing for Local Control and Accountability Plan (LCAP)
Board members asked clarifying questions.
No public comments.
IV. Governance
A.
Approval of Nomination of Member #4: Katie Markel
Term: 2023-2025
B.
Discussion and Potential Action of Stipend Options
Darcy Belleza presented Board Stipend slide presentation.
C.
Discussion and Potential Action: Nomination of Board Secretary
V. Closing Items
A.
Board Requests for Future Agenda Items
Board requests:
- CSO update at next meeting
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the next regular scheduled board meeting is Wednesday, June 12, 2024 at 4:00 PM.
No public comments on consent agenda.