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
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
No public comment.
D.
Approval of Consent Agenda
E.
Public Comments on Agenda and Non-Agenda Items
No public comments.
II. Finances
A.
Approval of Resolution: SGCA Employee Sick Leave Carryover
Deanna Moreno presented Resolution: SGCA Employee Sick Leave Carryover.
B.
Approval of Resolution of Board of Directors of Lake View Charter School Regarding Correction of Paid Time off Practices
Deanna Moreno presented Resolution: Correction of Paid Time Off Practice.
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
James Surmeian presented 2024-2025 Annual Budget.
B.
Approval of Resolution Regarding Education Protection Account 2024-2025
James Surmeian presented Resolution: Education Protection Account 2024-2025.
V. Academic Excellence
A.
Approval of Local Control and Accountability Plan (LCAP)
Dr. Amanda Fernandez and Kulpreet Pummay presented Local Control and Accountability Plan, Budget Overview for Parents, and Annual Update.
B.
Approval of Local Indicators
Kulpreet Pummay presented Local Indicators.
C.
Approval of Proposition 28: Arts and Music in Schools Plan and Funding Annual Report for Fiscal Year 23-24
Dr. Amanda Fernandez presented Proposition 28: Arts and Music in Schools Plan and Funding Annual Report for Fiscal Year 23-24.
VI. Governance
A.
Discussion and Potential Action of Educational Partner Survey Results, School Board Self-Evaluation and Board Goals
B.
Approval of Fourth Amended Board Bylaws
Darcy Belleza presented Fourth Amended Bylaws.
C.
Approval of Resolution: Fourth Amended Bylaws
Darcy Belleza presented Resolution: Fourth Amended Bylaws.
D.
Approval of Resolution of Board Compensation and Fees
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.
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.
Llael Valle, Board Treasurer, directed the board meeting in Serra Wells' absence.