Clarksville Charter School
Regular Scheduled Board Meeting
Date and Time
Wednesday March 16, 2022 at 6:30 PM PDT
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 | |||
---|---|---|---|---|---|
I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | Emily Allen | 1 m | ||
B. | Continue to Meet Virtually per 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 February 16, 2022 Regular Scheduled Board Meeting 3. Approval of Minutes from March 7, 2022 Special Board Meeting 4. Evaluation Policy (updated) 5. Residency Policy (updated) 6. 2022-2023 Staff Contracts |
|||||
E. | Closed Session | Vote | Emily Allen | 20 m | |
PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code section 54957(b)(1).) Title: Executive Director |
|||||
F. | Announcement of Any Action Taken During Closed Session | Emily Allen | 5 m | ||
G. | Public Comments | Emily Allen | 3 m | ||
H. | Executive Director's Report | Jenell Sherman | 15 m | ||
II. | Finances | 7:25 PM | |||
A. | February Financials | Vote | James Surmeian | 15 m | |
B. | Local Control and Accountability Plan (LCAP) and Local Control Funding Formula (LCFF) Presentation | FYI | Kulpreet Pummay | 10 m | |
III. | Academic Excellence | 7:50 PM | |||
A. | Universal Preschool and Expanded Learning Opportunities Program | FYI | Jenell Sherman | 5 m | |
B. | Public Hearing for Universal Preschool and Expanded Learning Opportunities Program | Discuss | 5 m | ||
IV. | Closing Items | 8:00 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 April 27, 2022 at 6:30 PM. |
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C. | Adjourn Meeting | Vote | Emily Allen | 1 m |