Lake View Charter School

Minutes

Lake View School Board Special Meeting

Date and Time

Wednesday September 11, 2024 at 3:45 PM

Location

Oxford Suites  2035 Business Lane, Big Chico Creek Room Chico, CA 95928

Oxford Suites

2035 Business Lane, Big Chico Creek Room
Chico, CA 95928

 

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Lake View Charter School Website

Directors Present

Daniel Hawk, Katie Markel, Llael Valle, Serra Wells

Directors Absent

None

Directors who arrived after the meeting opened

Serra Wells

Guests Present

Allison Griggs (remote), Darcy Belleza, Deanna Moreno (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Jenny Johnston, Katie Royer (remote), Marci Boyd (remote), Megan Nason (remote), Shannon Breckenridge

I. Opening Items

A.

Record Attendance

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 Sep 11, 2024 at 3:48 PM.
Serra Wells arrived at 3:58 PM.

C.

Approval of Agenda

Daniel Hawk made a motion to approve the Agenda.
Katie Markel seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Public Comment on Agenda and NonAgenda Items

No public comments. 

II. Finance

A.

Approval of Resolution: Additional Travel Reimbursement

Daniel Hawk made a motion to approve Resolution: Additional Travel Reimbursement.
Katie Markel seconded the motion.

Jenell Sherman presented Resolution: Additional Travel Reimbursement. 

The board VOTED unanimously to approve the motion.

B.

Approval of Agreement with San Diego State Research Foundation for Leadership Certificate Program

Serra Wells made a motion to approve Agreement with San Diego State Research Foundation for Leadership Certificate Program.
Katie Markel seconded the motion.

Jenell Sherman presented Agreement with San Diego State Research Foundation for Leadership Certificate Program. 

The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

Llael Valle made a motion to adjourn the Meeting.
Daniel Hawk 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 4:04 PM.

Respectfully Submitted,
Llael Valle