Clarksville Charter School

Regular Schedule Board Meeting

Date and Time

Wednesday July 21, 2021 at 6:30 PM PDT

Location

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Meeting ID: 973 5514 6967
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Meeting ID: 973 5514 6967
Find your local number: https://sequoiagrove-org.zoom.us/u/acJqEcbl0p
 
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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order Keri Dalebout 1 m
  C. Approval of the Agenda (p. 1-4) Vote Keri Dalebout 1 m
  D. Public Comments   Keri Dalebout 2 m
  E. Approve Minutes (p. 5-10) Approve Minutes Keri Dalebout 1 m
    Minutes for Regular Scheduled Board Meeting on June 14, 2021  
  F. Executive Director's Report (p. 11-26)   Jenell Sherman 10 m
     
II. Governance 6:46 PM
  A. Board Member Appointment Vote Keri Dalebout 5 m
   
Emily Allen reapplied for position. 
 
  B. Governing Board Vacancy FYI Jenell Sherman 2 m
   
Clarksville Charter School has an opening for one board member.  Prior board meetings voted on a working group to interview and recommend a CCS board member. 
 
  C. Upcoming Compliance Items (p. 215-216) FYI Jenell Sherman 5 m
     
  D. Governing Board Self Evaluation Discuss Keri Dalebout 20 m
III. Finances 7:18 PM
  A. Education Protection Account Budget 2021-22 Vote Darlington Ahaiwe 10 m
     
IV. Operations 7:28 PM
  A. Organizational Chart Vote Jenell Sherman 5 m
     
  B. Employee Handbook Amendment Vote Jenell Sherman 5 m
     
V. Academic Excellence 7:38 PM
  A. New Vendor Contract Vote Jenell Sherman 5 m
     
VI. Closing Items 7:43 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting Vote Keri Dalebout 1 m
   
The Next Regular Scheduled Board Meeting is August 18, 2021 at 6:30 PM. 
 
 
  C. Adjourn Meeting Vote Keri Dalebout 1 m