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

 

Lake View Charter School website

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

Serra Wells called a meeting of the board of directors of Lake View Charter School to order on Wednesday Dec 11, 2024 at 4:05 PM.

C.

Public Comment on Consent Agenda

No public comment on Consent Agenda.

D.

Approval of Consent Agenda

Daniel Hawk made a motion to approve Consent Agenda as noted.
Katie Markel seconded the motion.

Note: Remove Agenda Item Governance 5b.

The board VOTED unanimously to approve the motion.
Daniel Hawk made a motion to approve the minutes from Lake View School Board Meeting on 09-11-24.
Katie Markel seconded the motion.
The board VOTED unanimously to approve the motion.
Daniel Hawk made a motion to approve the minutes from Lake View School Board Special Meeting on 09-11-24.
Katie Markel seconded the motion.
The board VOTED unanimously to approve the motion.

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

Daniel Hawk made a motion to approve October 2024 Financials and First Interim Report.
Katie Markel seconded the motion.

James Surmeian presented October 2024 Financials and First Interim Report. 

The board VOTED unanimously to approve the motion.

B.

Presentation of Annual Board Finance Training

Dr. Amanda Fernandez presented Annual Board Finance Training. 

C.

Approval of 2023-24 Audit

Serra Wells made a motion to approve 203-2024 Audit as noted.
Katie Markel seconded the motion.

Darcy Belleza presented 2023-2024 Audit. 

 

Note: Board approves audit with nominal edits, if necessary. 

The board VOTED unanimously to approve the motion.

D.

Approval of Mid-year CSO Service Agreement adjustment

Daniel Hawk made a motion to approve Mid-year CSO Service Agreement adjustment.
Katie Markel seconded the motion.

Dr. Amanda Fernandez presented Mid-year CSO Service Agreement adjustment. 

The board VOTED unanimously to approve the motion.

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

Katie Markel made a motion to approve prioritzing board candidates residing outside Chico but if not possible, Chico residents are welcome.
Serra Wells seconded the motion.
The board VOTED unanimously to approve the motion.

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.

C.

Adjourn Meeting

Serra Wells made a motion to adjourn the Meeting.
Katie Markel 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 5:47 PM.

Respectfully Submitted,
Serra Wells