Clarksville Charter School
Regular Scheduled Board Meeting
Date and Time
Wednesday November 17, 2021 at 6:30 PM PST
Location
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https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
One tap mobile
+14086380968,,4075258260# US (San Jose)
+16699006833,,4075258260# US (San Jose)
Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
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 handsāon and experiential learning experiences facilitated in partnership with students, parents, staff, and community.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | Emily Allen | 1 m | ||
B. | AB 361 Report of Findings | Vote | Emily Allen | 5 m | |
C. | Call the Meeting to Order | Emily Allen | 1 m | ||
D. | Approval of the Agenda | Vote | Emily Allen | 1 m | |
E. | Public Comments | Emily Allen | 3 m | ||
F. | Approve Minutes | Approve Minutes | Emily Allen | 1 m | |
Approve minutes for Regular Scheduled Board Meeting on October 20, 2021 | |||||
G. | Executive Director's Report | Jenell Sherman | 15 m | ||
Ronni Ernenputsch presents a Diversity, Inclusion, and Growth (DIG) update.
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II. | Finances | 6:57 PM | |||
A. | First Interim Report | Vote | James Surmeian | 15 m | |
B. | Shared Staff Memorandum of Understanding Update | Vote | Amanda Johnson | 5 m | |
C. | Shared Staff Memorandum of Understanding with Central for HSVA Update | Vote | Amanda Johnson | 5 m | |
III. | Operations | 7:22 PM | |||
A. | Safe to Return to In-Person Instruction Plan | Discuss | Jenell Sherman | 10 m | |
B. | Vote to Open Public Hearing on Safe to Return to In-Person Instruction | Vote | Emily Allen | 1 m | |
C. | Public Hearing on Safe to Return to In-Person Instruction Plan | Discuss | 5 m | ||
D. | Vote to Close Public Hearing | Vote | Emily Allen | 1 m | |
E. | COVID-19 Schoolwide Health and Safety Plan-Version 3 | Vote | Jenell Sherman | 10 m | |
F. | COVID-19 Decision Forest | FYI | Jenell Sherman | 5 m | |
G. | Record Retention Policy | Vote | Jenell Sherman | 5 m | |
H. | Pest Management Policy | Vote | Jenell Sherman | 5 m | |
IV. | Academic Excellence | 8:04 PM | |||
A. | English Learner Master Plan 2021-2022 | Vote | Jenell Sherman | 5 m | |
B. | Work Sample Policy | Vote | Jenell Sherman | 5 m | |
C. | Non-Compliance Policy | Vote | Jenell Sherman | 5 m | |
D. | Independent Study Policy | Vote | Jenell Sherman | 5 m | |
V. | Governance | 8:24 PM | |||
A. | Discussion and Potential Action on Use Consent Agenda | Vote | Jenell Sherman | 5 m | |
B. | Conflict of Interest Code | Vote | Jenell Sherman | 5 m | |
C. | Acceptance of Board Member Resignation: Lisa Winton | Vote | Emily Allen | 1 m | |
VI. | Closing Items | 8:35 PM | |||
A. | Discussion of Governing Board Goals | Discuss | Emily Allen | 10 m | |
B. | Board of Director's Comments & Requests | Discuss | 2 m | ||
C. | Announcement of Next Regular Scheduled Board Meeting | FYI | Emily Allen | 1 m | |
The Next Regular Scheduled Board Meeting is December 8, 2021 at 6:30 PM.
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D. | Adjourn Meeting | Vote | Emily Allen | 1 m |