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Regular Scheduled Board Meeting
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Agenda
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SY20-21
Regular Scheduled Board Meeting Agenda
September 24, 2020, 7:00-8:00 PM
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Clarksville Charter School
Regular Scheduled Board Meeting
Date and Time
Thursday September 24, 2020 at 7:00 PM PDT
Zoom Link:
https://zoom.us/j/99211506364
Meeting ID: 992 1150 6364
Join by Phone: (669) 900-6833
Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
7:00 PM
A.
Record Attendance
Board President
1 m
B.
Call the Meeting to Order
Board President
C.
Approval of the Agenda
Vote
Board President
1 m
D.
Closed Session: Conference with Legal Counsel Anticipated Litigation (One Case) ยง 54956.9
Vote
Procopio
20 m
E.
Public Comments
2 m
F.
Executive Director's Report
Jenell Sherman
5 m
ED_Report_9.20_Clarksville.pdf
G.
Approve Minutes from 8/27/20 Regular Scheduled Board Meeting
Approve Minutes
2 m
8-27-20 Board Minutes - Clarskville.pdf
H.
Approve Minutes from 9/9/20 Special Board Meeting
Approve Minutes
Board President
5 m
Minutes for Special Board Meeting on September 9, 2020
II.
Finance
7:36 PM
A.
August Financials
Vote
Darlington Ahaiwe
10 m
Clarksville_Financial Package_August 2020.pdf
B.
Charter School Capital Presentation: Due To Due From
Discuss
CSC Representative
15 m
CSC DTF pres_0920.pdf
C.
Executive Director MOU
Vote
Jenell Sherman & Emily Allen
5 m
Executive Shared MOU.pdf
III.
Academic Excellence
8:06 PM
A.
Learning Continuity and Attendance Plan
Vote
Jenell Sherman
5 m
Clarksville LCAP 20-21,final.pdf
IV.
Operations
8:11 PM
A.
Update on Equipment Sale
Vote
Royce Gough
5 m
B.
Employee Handbook
Vote
Jenell Sherman
5 m
CCS_Employee_Handbook_0920.pdf
V.
Closing Items
8:21 PM
A.
Board of Director's Comments & Requests
Discuss
5 m
B.
Announcement of Next Regular Scheduled Board Meeting
FYI
1 m
October 29, 2020 at 7:00 p.m.
C.
Adjourn Meeting
Vote