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 handsāon and experiential learning experiences facilitated in partnership with students, parents, staff, and community.
Agenda
Purpose | Presenter | Time | |||
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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 | |
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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) |
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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.
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C. | Adjourn Meeting | Vote | Emily Allen | 1 m |