Clarksville Charter School
Regular Scheduled Board Meeting
Date and Time
Wednesday April 27, 2022 at 6:30 PM PDT
Location
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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
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 | |||
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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. |
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C. | Adjourn Meeting | Emily Allen |