Lake View Charter School
Minutes
Lake View School Board Meeting
Date and Time
Wednesday September 11, 2024 at 4:00 PM
Location
Oxford Suites
2035 Business Lane, Big Chico Creek Room
Chico, CA 95928
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Directors Present
Daniel Hawk, Katie Markel, Llael Valle, Serra Wells
Directors Absent
None
Guests Present
Allie Suydam (remote), Allison Griggs (remote), Caity Carter (remote), Darcy Belleza, Deanna Moreno (remote), Dianna Gartner (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer (remote), Marci Boyd (remote), Megan Nason (remote), Shannon Breckenridge, Stacy Close (remote)
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.
Approval of July 2024 Financials
James Surmeian presented July 2024 Financials.
B.
Approval of Unaudited Actuals
James Surmeian presented Unaudited Actuals.
C.
Approval of Education Protection Account (EPA) Actuals
James Surmeian presented Educational Protection Account (EPA) Actuals.
D.
Approval of RESOLUTION: REGARDING END-OF-THE-YEAR ONE-TIME OFF-SALARY-SCHEDULE COST OF LIVING ADJUSTMENT STIPENDS
Dr. Amanda Fernandez presented Resolution: End of Year COLA Stipend.
III. Director(s) and CSO Reports
A.
Presentation of Executive Director Report
Jenell Sherman and Shannon Breckenridge presented Executive Director Report.
B.
CSO Report and Discussion
Glad Donahue presented the CSO Report.
IV. Academic Excellence
A.
Approval of TAMO (Teacher Assignment Monitoring Outcomes) for Local Indicators
Darcy Belleza presented TAMO (Teacher Assignment Monitoring Outcomes) for Local Indicators.
V. Governance
A.
Discussion and Potential Action of Stipend Options for Katie Markel and Serra Wells
Serra Wells and Katie Markel both opted for the Per Meeting Stipend.
B.
Presentation of School Board Training Preview
Darcy Belleza presented School Board Training Preview.
C.
Checkin on Board Goals
Board discussed board goals for 2024-2025.
VI. Closing Items
A.
Board Requests for Future Agenda Items
Board requested updates on Parent Advisory Committee.
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the next regular scheduled board meeting is October 9, 2024 at 4:00 PM.
No comments.