Lake View Charter School
Minutes
Lake View Special Board Meeting
Date and Time
Tuesday March 4, 2025 at 2:30 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
Amanda Pardini, Daniel Hawk, Katie Markel, Serra Wells
Directors Absent
None
Directors who arrived after the meeting opened
Amanda Pardini
Guests Present
Darcy Belleza, Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer (remote), Megan Nason (remote), Megan Nason (remote), Rebeka Heath (remote), Shannon Breckenridge
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 2b.
Roll Call | |
---|---|
Serra Wells |
Aye
|
Daniel Hawk |
Aye
|
Katie Markel |
Aye
|
Amanda Pardini |
Absent
|
Roll Call | |
---|---|
Daniel Hawk |
Aye
|
Amanda Pardini |
Absent
|
Katie Markel |
Aye
|
Serra Wells |
Aye
|
E.
Public Comments on Agenda and Non-Agenda Items
No public comment.
II. Governance
A.
Nomination and Approval of Board Member #3, Amanda Pardini
Roll Call | |
---|---|
Daniel Hawk |
Aye
|
Katie Markel |
Aye
|
Amanda Pardini |
Abstain
|
Serra Wells |
Aye
|
III. Finances
A.
Approval of January 2025 Financials
James Surmeian presented January 2025 Financials.
B.
Approval of Second Interim Report
James Surmeian presented Second Interim Report.
C.
Presentation State Budget Process
James Surmeian presented State Budget Process.
IV. Governance
A.
Approval of School Board Calendar 2025-2026
Darcy Belleza presented School Board Calendar 2025-2026.
B.
Approval of Board Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1
Darcy Belleza presented Board Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1.
V. Presentation of State of the Schools Report
A.
Presentation of State of the Schools Report
Jenell Sherman and Shannon Breckenridge presented State of the Schools Report.
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 meeting is Wednesday, June 4, 2025 at 4:00 PM.
No public comment.