Clarksville Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday January 19, 2022 at 6:30 PM PST

Location

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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
 
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   Emily Allen 1 m
  B. Call the Meeting to Order   Emily Allen 1 m
  C. Resolution #2021-9 AB361 Vote Jenell Sherman 5 m
     
  D. Consent Agenda Vote Emily Allen 1 m
   
  1. Approval of the Agenda
  2. Approval of the Minutes from:
  • December 8, 2021 Regular Scheduled Meeting
  • December 8, 2021 Special Board Meeting
  • December 14, Special Board Meeting
 
     
     
     
  E. Public Comments   Emily Allen 3 m
  F. Closed Session Vote Stephenie Alexander with Procopio 30 m
   
Conference with Legal Counsel - Anticipated Litigation  § - Section 54956.9)
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (1 case)
 
  G. Announcement of Any Action Taken during Closed Session   Emily Allen 5 m
  H. Executive Director's Report   Jenell Sherman 15 m
     
II. Finances 7:31 PM
  A. November and December Financials Vote James Surmeian 15 m
     
  B. Finance Training FYI Spencer Styles 45 m
     
  C. Audit Update FYI Jenell Sherman 5 m
III. Academic Excellence 8:36 PM
  A. School Accountability Report Card (SARC) 2021-2022 Vote Jenell Sherman 5 m
     
IV. Closing Items 8:41 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting FYI Emily Allen 1 m
   
The Next Regular Scheduled Board Meeting is February 16, 2022 at 6:30 PM. 
 
 
  C. Adjourn Meeting Vote Emily Allen 1 m