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

Jessica "Leiani" Graves arrived at 4:07 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 Jun 5, 2024 at 4:05 PM.

C.

Public Comment on Consent Agenda

No public comments on consent agenda. 

D.

Approval of Consent Agenda

Llael Valle made a motion to approve the Consent Agenda.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.
Llael Valle made a motion to approve the minutes from Lake View Governing Board Meeting on 03-06-24.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

Serra Wells made a motion to open public hearing at 4:22 PM.
Daniel Hawk seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Public Hearing for 2024-2025 DRAFT Annual Budget

Board members asked clarifying questions. 

No public comments. 

Jessica "Leiani" Graves made a motion to close public hearing at 4:33 PM.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Approval of 2024-2025 CSO Service Agreement for Administrative Support Services

Daniel Hawk made a motion to approve 2024-2025 CSO Service Agreement for Administrative Support Services.
Llael Valle seconded the motion.

Jenell Sherman presented 2024-2025 CSO Service Agreement for Administrative Support Services.

The board VOTED unanimously to approve the motion.

D.

Approval of MOU for Shared Personnel Services 2024-2025

Serra Wells made a motion to approve MOU for Shared Personnel Services 2024-2025.
Jessica "Leiani" Graves seconded the motion.

Jenell Sherman presented MOU for Shared Personnel Services 2024-2025.

The board VOTED unanimously to approve the motion.

E.

Approval of Shared Executive Personnel Services MOU 2024-2025

Jessica "Leiani" Graves made a motion to approve Shared Executive Personnel Services MOU 2024-2025.
Llael Valle seconded the motion.

Jenell Sherman presented Shared Executive Personnel Services MOU 2024-2025. 

The board VOTED unanimously to approve the motion.

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).

Serra Wells made a motion to open public hearing for DRAFT LCAP at 4:54 PM.
Daniel Hawk seconded the motion.
The board VOTED to approve the motion.

B.

Public Hearing for Local Control and Accountability Plan (LCAP)

Board members asked clarifying questions. 

No public comments. 

Serra Wells made a motion to closed public hearing at 4:59 PM.
Jessica "Leiani" Graves seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Governance

A.

Approval of Nomination of Member #4: Katie Markel

Serra Wells made a motion to approve nomination of Member #4: Katie Markel.
Llael Valle seconded the motion.

Term: 2023-2025

The board VOTED unanimously to approve the motion.

B.

Discussion and Potential Action of Stipend Options

Darcy Belleza presented Board Stipend slide presentation. 

C.

Discussion and Potential Action: Nomination of Board Secretary

Serra Wells made a motion to approve Daniel Hawk as Board Secretary.
Llael Valle seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

C.

Adjourn Meeting

Jessica "Leiani" Graves made a motion to adjourn the meeting.
Llael Valle 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 5:21 PM.

Respectfully Submitted,
Serra Wells