Clarksville Charter School
Clarksville Charter School Board Meeting
Date and Time
Thursday October 23, 2025 at 6:30 PM PDT
Location
4818 Golden Foothill Pkwy., Ste 9, El Dorado Hills, CA
Join Zoom Meeting: https://sequoiagrove-org.zoom.us/j/4075258260
Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance/ Establish Quorum | Kelley Laliberte | |
| B. | Call the Meeting to Order | Kelley Laliberte | |
| C. | Public Comment on Consent Agenda | Kelley Laliberte | |
| D. | Approval of Consent Agenda | Kelley Laliberte | |
|
Consent Agenda - Consideration for Action - One motion and vote will enact all consent agenda items that are routine in nature
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| E. | Public Comments on Agenda and Non-Agenda Items | Kelley Laliberte | |
| II. | Governance | ||
| A. | Nomination and Approval of Board Member #2, Stephanie Porter (Term 2025-2027) | Kelley Laliberte | |
|
Term 2025-2027 |
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| III. | Director Reports | ||
| A. | Executive Director Report | Jenell Sherman and Shannon Breckenridge | |
|
p51 |
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| IV. | Finances | ||
| A. | Approval of August 2025 Financials | James Surmeian | |
|
p70 |
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| B. | Approval of Individual Education Evaluation Policy | Carrie Hunter | |
|
p103 |
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| C. | Presentation of Board Finance Training | Dr. Amanda Fernandez | |
| D. | Approval of Administrator and Classified Coordinator Salary Schedule | Jenell Sherman | |
|
p107 |
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| V. | Academic Excellence | ||
| A. | Approval of Promotion, Acceleration and Retention Policy | Jenell Sherman and Shannon Breckenridge | |
|
p110 |
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| VI. | Governance | ||
| A. | Discussion and Potential Action: Board Goals 2025-2026 | Darcy Belleza | |
| B. | Approval of Resolution: Authorization to Research Out-of-State Employment, 2025-8 | Jenell Sherman | |
|
p116 |
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| VII. | Closing Items | ||
| A. | Board Requests for Future Agenda Items | Kelley Laliberte | |
| B. | Announcement of Next Regular Scheduled Board Meeting | Kelley Laliberte | |
|
The next regular scheduled board meeting is December 11, 2025 at 6:30 PM. |
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| C. | Adjourn Meeting | Kelley Laliberte | |