Clarksville Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday February 16, 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. Report of Findings Regarding AB361 Vote Emily Allen 5 m
  C. Call the Meeting to Order   Emily Allen 1 m
  D. Consent Agenda Vote Emily Allen 5 m
   

1. Approval of the Agenda

2. Approval of Minutes from January 19, 2022 Regular Scheduled Board Meeting. 

 
     
  E. Public Comments   Emily Allen 3 m
  F. Executive Director's Report   Jenell Sherman 15 m
     
  G. State of the School Address   Jenell Sherman & Dr. Johnson 40 m
     
II. Governance 7:40 PM
  A. Nomination of Board Member: Tiffiny Farley Vote Keri Dalebout 5 m
III. Finances 7:45 PM
  A. Audit Update FYI Representative from Wilkinson, Hadley, King 20 m
     
  B. January Financials Vote James Surmeian 15 m
     
  C. Salary Schedules 2022-2023 Vote Dr. Amanda Johnson 5 m
     
IV. Academic Excellence 8:25 PM
  A. Adult Student Policy Vote Jenell Sherman 5 m
     
  B. A-G Completion Improvement Grant Discuss Shannon Breckenridge 5 m
     
     
  C. Vote to Open Public Hearing for A-G Completion Improvement Grant Vote Emily Allen 1 m
  D. Public Hearing for A-G Completion Improvement Grant Discuss 5 m
     
  E. Vote to Close Public Hearing for A-G Completion Improvement Grant Vote Emily Allen 1 m
  F. Supplement to Annual Update of 2021-22 Local Control and Accountability Plan (LCAP) FYI Darcy Belleza 5 m
     
  G. School Accountability Report Card Vote Jenell Sherman 5 m
     
V. Operations 8:52 PM
  A. Comprehensive School Safety Plan 2022-2023 Vote Jenell Sherman 5 m
     
     
  B. School Calendar 2022-2023 Vote Jenell Sherman 5 m
     
  C. Open Enrollment 2022-2023 Vote Jenell Sherman 5 m
     
VI. Closing Items 9:07 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 March 16, 2022 at 6:30 PM. 
 

 
  C. Adjourn Meeting Vote Emily Allen 1 m