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

 

Lake View Charter School website

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

Serra Wells called a meeting of the board of directors of Lake View Charter School to order on Tuesday Mar 4, 2025 at 2:31 PM.

C.

Public Comment on Consent Agenda

No public comment.

D.

Approval of Consent Agenda

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

Note: remove agenda item 2b.

The board VOTED unanimously to approve the motion.
Roll Call
Serra Wells
Aye
Daniel Hawk
Aye
Katie Markel
Aye
Amanda Pardini
Absent
Katie Markel made a motion to approve the minutes from Lake View School Board Meeting on 01-15-25.
Daniel Hawk seconded the motion.
The board VOTED to approve the motion.
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

Serra Wells made a motion to Approve nomindation of Board Member #3, Amanda Pardini (term 2024-2026).
Katie Markel seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Daniel Hawk
Aye
Katie Markel
Aye
Amanda Pardini
Abstain
Serra Wells
Aye
Amanda Pardini arrived at 2:38 PM.

III. Finances

A.

Approval of January 2025 Financials

Katie Markel made a motion to approve January 2025 Financials.
Serra Wells seconded the motion.

James Surmeian presented January 2025 Financials. 

The board VOTED unanimously to approve the motion.

B.

Approval of Second Interim Report

Serra Wells made a motion to approve Second Interim Report.
Daniel Hawk seconded the motion.

James Surmeian presented Second Interim Report. 

The board VOTED unanimously to approve the motion.

C.

Presentation State Budget Process

James Surmeian presented State Budget Process.

IV. Governance

A.

Approval of School Board Calendar 2025-2026

Katie Markel made a motion to approve the School Board Calendar 2025-2026 with meetings starting at 4:00 PM.
Amanda Pardini seconded the motion.

Darcy Belleza presented School Board Calendar 2025-2026. 

The board VOTED unanimously to approve the motion.

B.

Approval of Board Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1

Daniel Hawk made a motion to approve Board Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1.
Katie Markel seconded the motion.

Darcy Belleza presented Board Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1.

The board VOTED unanimously to approve the motion.

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.

C.

Adjourn Meeting

Katie Markel made a motion to adjourn the meeting.
Serra Wells 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 3:57 PM.

Respectfully Submitted,
Serra Wells