Clarksville Charter School

Regular Scheduled Board Meeting

Date and Time

Thursday May 27, 2021 at 6:30 PM PDT
Topic: CCS GB Meeting
Time: May 27, 2021 06:30 PM Pacific Time (US and Canada)

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Meeting ID: 918 0393 7519
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Meeting ID: 918 0393 7519
Find your local number: https://zoom.us/u/acwEweyJ8A
 
The mission of Clarksville Charter School is to develop the individual gifts of students in El Dorado County and adjacent counties to become critical thinkers, responsible citizens and innovative leaders prepared for academic and real-life achievement in the 21st Century. The mission will be accomplished through quality, personalized, standards-based education which could include online coursework, offline textbook work, project-based learning, and unique handsā€on and experiential learning experiences facilitated in partnership with students, parents, staff, and community.

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of the Agenda (p. 1-4)
  D. Closed Session
   
Public Employee Performance Evaluation: Executive Director 

Conference with Legal Counsel: Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: (one case)
  E. Announcement of Any Action Taken in Closed Session
  F. Public Comments
  G. Approve Minutes (p. 5-10)
    Minutes for Regular Scheduled Board Meeting on April 29, 2021
   
  H. Executive Director's Report (p. 11-26)
   
II. Finance
  A. April Financials (p. 27-52)
   
  B. Expanded Learning Opportunities (ELO) Grant Plan (p. 53-56)
   
  C. Discussion and Potential Action on Executive Director Compensation Study (p. 57-58)
   
  D. Stipend Chart (p. 59-61)
   
Stipends for 21-22 School Year
   
  E. Extra Duty Stipend Contract (p. 62-63)
   
This contract outlines the responsibilities for extra duty stipend positions
   
III. Operations
  A. Benefits Package Options for 2021-2022 (p. 64-104)
   
  B. Teacher Induction Program and Policy (p. 105-109)
   
  C. Employee Handbook 2021-2022 (p. 110-137)
   
IV. Academic Excellence
  A. Application for Establishment of a California Cadet Corps (p. 138-150)
   
   
   
  B. Local Control and Accountability Plan and Budget Overview for Parents (p. 151-211)
   
   
  C. Vote to Open Public Hearing
  D. Public Hearing for Local Control and Accountability Plan (LCAP) and Budget Overview for Parents (BOP) (p. 212)
  E. Vote to Close Public Hearing
V. Governance
  A. Discussion and Potential Action on Board Meeting Date Change for June 2021 and Calendar for the 2021-2022 School Year (p. 213-214)
   
Proposed date change for June Governing Board meeting is Monday, June 14, 2021 at 6:30 PM. Current June 2021 Board meeting is scheduled for June 24, 2021.
   
  B. Upcoming Compliance Items (p. 215-216)
   
  C. Governing Board Vacancy
   
CCS has two openings for board members beginning on July 1.  Kristie Nicosia will work within a working group with Ms. Dalebout.  Board recommendations will be presented at June 2020 board meeting.
VI. Closing Items
  A. Board of Director's Comments & Requests
  B. Announcement of Next Regular Scheduled Board Meeting
   
Proposed: June 14, 2021 at 6:30 p.m.
Calendar: June 24, 2021 at 6:30pm

 
  C. Adjourn Meeting