Clarksville Charter School

Regular Scheduled Board Meeting

Date and Time

Wednesday April 27, 2022 at 6:30 PM PDT

Location

Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/4075258260 

 

Meeting ID: 407 525 8260

Passcode: 546272


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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance/ Establish Quorum Emily Allen
  B. Approval to Continue to Meet Virtually Emily Allen
  C. Call the Meeting to Order Emily Allen
  D. Approval of Consent Agenda Emily Allen
   
  1. Approval of the Agenda
  2. Approval of Minutes from March 30, 2022 Special Board Meeting
  3. Expense Reimbursement Policy
  4. Salary Schedule Placement and Advancement Policy
  5. Animals at School Policy
  6. Master Contracts 2022-2023
  7. Vendor Agreements 2022-2023
  8. Executive Director Evaluation Tool

 

 

 

 
     
     
     
     
     
     
     
  E. Public Comments on Non-Agenda Items Emily Allen 3 m
  F. Presentation of Executive Director's Report Jenell Sherman
     
II. Finances 6:33 PM
  A. Approval of March Financials James Surmeian
     
III. Operations
  A. Approval of Resolution Regarding Staff Uniforms and Equipment Jenell Sherman
     
IV. Governance
  A. Approval of Reaffirmation of Governing Board Positions Jenell Sherman
     
  B. Approval of Board Calendar 2022-2023 Jenell Sherman
     
  C. Approval of Meeting Date Changes for May and June 2022 Julie Haycock-Cavender
     
  D. Board Goals Progress Report Emily Allen
V. Closing Items
  A. Board Requests for Future Agenda Items
  B. Announcement of Next Regular Scheduled Board Meeting Emily Allen
   

The Next Regular Scheduled Board Meeting is May 18, 2022 at 6:30 PM. 
 

 
  C. Adjourn Meeting Emily Allen