Clarksville Charter School

Regular Scheduled Board Meeting

Date and Time

Thursday October 29, 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 (p. 1-2) Vote Board President 1 m
  D. Public Comments   2 m
  E. Executive Director's Report (p. 3-16)   Jenell Sherman 5 m
     
  F. Community Connections Presentation (p. 17-29)   Dianne Curtis 5 m
     
  G. Approve Minutes (p. 30-35) Approve Minutes 2 m
    Minutes for Regular Scheduled Board Meeting on September 24, 2020  
II. Operations 7:16 PM
  A. Attorney Contract and Conflict Waiver (p. 36-43) Vote Jenell Sherman 5 m
     
     
  B. Updated Homeschool Teacher Job Description (p. 44-49) Vote Jenell Sherman 5 m
     
III. Finance 7:26 PM
  A. September Financials (p. 50-98) Vote Darlington Ahaiwe 10 m
     
  B. Board Finance Training Workshop (p. 99-121) Discuss Spencer Styles 30 m
     
  C. Staff Sharing Memorandum of Understanding (p. 122-164) Vote Jenell Sherman 5 m
     
IV. Academic Excellence 8:11 PM
  A. El Dorado Charter Special Education Local Plan Area (SELPA) Local Plan Section B & Participation Agreement (p. 165-218) Vote Dr. Amanda Johnson 5 m
     
     
     
  B. Special Education Extended School Year (ESY) for 2020-2021 (p. 219-220) Vote Dr. Amanda Johnson 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
   
November 19, 2020 at 7:00 p.m.
 
  C. Adjourn Meeting Vote