Lake View Charter School
Minutes
Lake View School Board Meeting
Date and Time
Wednesday December 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, Serra Wells
Directors Absent
None
Guests Present
Camille Vocker (remote), Daniella Rodrick (remote), Darcy Belleza, Desiree Miller (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Jenny Johnston, Katie Royer (remote), Kulpreet Pummay (remote), Marci Boyd (remote), Megan Nason (remote), Melissa Beaudoin (remote), Rebeka Heath (remote), Sara Greco (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
Note: Remove Agenda Item Governance 5b.
E.
Public Comments on Agenda and Non-Agenda Items
Danielle Rodrick expressed concern over homework assignment submission discrepancies.
II. Director(s) and Charter School Organization Reports
A.
Charter School Organization Report and Discussion
Desiree Miller presented Charter School Organization Report.
B.
Presentation of Executive Director Report
Jenell Sherman and Shannon Breckenridge presented the Executive Director Report.
III. Academic Excellence
A.
Presentation of CAASPP Data
Stacy Close presented CAASPP Data.
IV. Finances
A.
Approval of October 2024 Financials/First Interim Report
James Surmeian presented October 2024 Financials and First Interim Report.
B.
Presentation of Annual Board Finance Training
Dr. Amanda Fernandez presented Annual Board Finance Training.
C.
Approval of 2023-24 Audit
Darcy Belleza presented 2023-2024 Audit.
Note: Board approves audit with nominal edits, if necessary.
D.
Approval of Mid-year CSO Service Agreement adjustment
Dr. Amanda Fernandez presented Mid-year CSO Service Agreement adjustment.
V. Governance
A.
Presentation of Annual Board Training
Darcy Belleza and Katie Royer presented Annual Board Training.
B.
Discussion and Potential Action: County Served Preference for Future Board Members
VI. Closing Items
A.
Board Requests for Future Agenda Items
Board requests: NONE
B.
Announcement of Next Regular Scheduled Board Meeting
Serra Wells announced the next regular scheduled board meeting is January 15, 2025 at 4:00 PM.
No public comment on Consent Agenda.