Lake View Charter School

Minutes

Lake View Governing Board Meeting

Date and Time

Wednesday June 12, 2024 at 4:00 PM

Location

Chico Women's Club

592 E 3rd St, Chico, CA 95928

 

Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260

Directors Present

Daniel Hawk, Jessica "Leiani" Graves, Llael Valle

Directors Absent

Serra Wells

Guests Present

Darcy Belleza, Deanna Moreno (remote), Dianna Gartner, Dr. Amanda Fernandez (remote), Glad Donahue (remote), James Surmeian (remote), Katie Markel, Katie Royer (remote), Kulpreet Pummay (remote), Marci Boyd (remote), Megan Nason (remote), Melissa Beaudoin (remote), Sara Greco (remote), Shannon Breckenridge

I. Opening Items

A.

Record Attendance/Establish Quorum

Llael Valle, Board Treasurer, directed the board meeting in Serra Wells' absence. 

B.

Call the Meeting to Order

Llael Valle called a meeting of the board of directors of Lake View Charter School to order on Wednesday Jun 12, 2024 at 5:03 PM.

C.

Public Comment on Consent Agenda

No public comment. 

D.

Approval of Consent Agenda

Jessica "Leiani" Graves made a motion to approve Consent Agenda.
Daniel Hawk seconded the motion.
The board VOTED unanimously to approve the motion.
Jessica "Leiani" Graves made a motion to approve the minutes from Lake View Governing Board Meeting on 06-05-24.
Daniel Hawk 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.

Approval of Resolution: SGCA Employee Sick Leave Carryover

Daniel Hawk made a motion to approve Resolution: SGCA Employee Sick Leave Carryover.
Jessica "Leiani" Graves seconded the motion.

Deanna Moreno presented Resolution: SGCA Employee Sick Leave Carryover. 

The board VOTED unanimously to approve the motion.

B.

Approval of Resolution of Board of Directors of Lake View Charter School Regarding Correction of Paid Time off Practices

Jessica "Leiani" Graves made a motion to approve Resolution: Correction of Paid Time Off Practices.
Daniel Hawk seconded the motion.

Deanna Moreno presented Resolution: Correction of Paid Time Off Practice. 

The board VOTED unanimously to approve the motion.

III. Director(s) and SGCA Updates

A.

SGCA Update Presentation

Glad Donahue presented CSO Update. 

B.

Presentation of Executive Director Report

Shannon Breckenridge presented Executive Director Report. 

IV. Finances

A.

Approval of 2024-2025 Annual Budget

Daniel Hawk made a motion to approve 2024-2025 Annual Budget.
Jessica "Leiani" Graves seconded the motion.

James Surmeian presented 2024-2025 Annual Budget. 

The board VOTED unanimously to approve the motion.

B.

Approval of Resolution Regarding Education Protection Account 2024-2025

Jessica "Leiani" Graves made a motion to approve Resolution: Education Protection Account 2024-2025.
Daniel Hawk seconded the motion.

James Surmeian presented Resolution: Education Protection Account 2024-2025. 

The board VOTED unanimously to approve the motion.

V. Academic Excellence

A.

Approval of Local Control and Accountability Plan (LCAP)

Daniel Hawk made a motion to approve Local Control and Accountability Plan, Budget Overview for Parents and Annual Update.
Jessica "Leiani" Graves seconded the motion.

Dr. Amanda Fernandez and Kulpreet Pummay presented Local Control and Accountability Plan, Budget Overview for Parents, and Annual Update. 

The board VOTED unanimously to approve the motion.

B.

Approval of Local Indicators

Jessica "Leiani" Graves made a motion to approve Local Indicators.
Daniel Hawk seconded the motion.

Kulpreet Pummay presented Local Indicators. 

The board VOTED unanimously to approve the motion.

C.

Approval of Proposition 28: Arts and Music in Schools Plan and Funding Annual Report for Fiscal Year 23-24

Jessica "Leiani" Graves made a motion to approve Proposition 28: Arts and Music in Schools Plan and Funding Annual Report for Fiscal Year 23-24.
Daniel Hawk seconded the motion.

Dr. Amanda Fernandez presented Proposition 28: Arts and Music in Schools Plan and Funding Annual Report for Fiscal Year 23-24.

The board VOTED unanimously to approve the motion.

VI. Governance

A.

Discussion and Potential Action of Educational Partner Survey Results, School Board Self-Evaluation and Board Goals

Llael Valle made a motion to table this item.
Daniel Hawk seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Approval of Fourth Amended Board Bylaws

Daniel Hawk made a motion to approve Fourth Amended Bylaws.
Jessica "Leiani" Graves seconded the motion.

Darcy Belleza presented Fourth Amended Bylaws. 

The board VOTED unanimously to approve the motion.

C.

Approval of Resolution: Fourth Amended Bylaws

Daniel Hawk made a motion to approve Resolution: Fourth Amended Bylaws.
Jessica "Leiani" Graves seconded the motion.

Darcy Belleza presented Resolution: Fourth Amended Bylaws. 

 

The board VOTED unanimously to approve the motion.

D.

Approval of Resolution of Board Compensation and Fees

Jessica "Leiani" Graves made a motion to approve Resolution: Board Compensation and Fees.
Daniel Hawk seconded the motion.

Darcy Belleza presented Resolution: Board Compensation and Fees. 

 

Individual Board Member choices:

Daniel Hawk - duty based, stipend

Llael Valle -  non duty based, reimbursement

Leiani Graves - leaving office

 

Serra Wells will state her choice at next board meeting. 

The board VOTED unanimously to approve the motion.

VII. Closing Items

A.

Board Requests for Future Agenda Items

No requests from the Board. 

B.

Announcement of Next Regular Scheduled Board Meeting

Llael Valle announced the next regular scheduled board meeting is August 14, 2024 at 4:00 PM. 

C.

Adjourn Meeting

Daniel Hawk 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 5:49 PM.

Respectfully Submitted,
Llael Valle