Clarksville Charter School

Regular Scheduled Board Meeting

Date and Time

Thursday February 25, 2021 at 7:00 PM PST
Zoom Link: https://zoom.us/j/99211506364

Meeting ID: 992 1150 6364
Join by Phone: (669) 900-6833

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of the Agenda (p. 1-3)
  D. Public Comments
  E. Executive Director's Report (p. 4-14)
   
  F. Approve Minutes (p. 15-21)
    Minutes for Regular Scheduled Board Meeting on January 28, 2021
II. Finance
  A. January Financials & 2nd Interim Report (p. 22-48)
   
  B. Budget Considerations for 2021-2022 School Year (p. 49-60)
   
   
  C. 2021-2022 Staff Contracts (p. 61-103)
   
   
   
   
   
   
  D. 2021-2022 Compensation Policy (p.104-112)
   
   
III. Academic Excellence
  A. Title IX Sexual Harassment Policy & Grievance Procedures (p. 113-125)
   
  B. Transgender & Gender Nonconforming Students Policy (126-132)
   
  C. Anti-Harassment / Discrimination / Intimidation / Bullying / Retaliation Policy (p. 133-139)
   
IV. Operations
  A. Notice of Non-Discrimination (p. 140-142)
   
  B. Comprehensive Safety Plan 2021-2022 (p. 143-246)
   
  C. 2021-2022 Enrollment Dates (p. 247-248)
   
  D. Auditor Selection (p. 249-291)
   
   
   
   
  E. Board Resolution - Withdraw Relationship From ThinkSuite (p. 292-293)
   
  F. Board Resoluition - Withdraw Membership From CharterSAFE Joint Powers Authority (p. 294-295)
   
  G. CSO Board Member Nomination (p. 296-298)
   
V. Governance
  A. Board Self Evaluation (p. 299-317)
   
   
   
   
  B. Board Adhoc Commitee: Budget and Finance (p. 318-324)
   
VI. Closing Items
  A. Board of Director's Comments & Requests
  B. Announcement of Next Regular Scheduled Board Meeting
   
March 25, 2021 at 7:00 p.m.
  C. Adjourn Meeting