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
     
  G. Approve Minutes from 8/27/20 Regular Scheduled Board Meeting Approve Minutes 2 m
     
  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
     
  B. Charter School Capital Presentation: Due To Due From Discuss CSC Representative 15 m
     
  C. Executive Director MOU Vote Jenell Sherman & Emily Allen 5 m
     
III. Academic Excellence 8:06 PM
  A. Learning Continuity and Attendance Plan Vote Jenell Sherman 5 m
     
IV. Operations 8:11 PM
  A. Update on Equipment Sale Vote Royce Gough 5 m
  B. Employee Handbook Vote Jenell Sherman 5 m
     
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