Clarksville Charter School
Regular Scheduled Board Meeting
Date and Time
Location
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 of Resolution to Meet Virtually Per AB361 | Emily Allen | |||
| C. | Call the Meeting to Order | Emily Allen | |||
| D. | Approval of Consent Agenda | Emily Allen | |||
|
Consent Agenda - Consideration for Action - One motion and vote will enact all consent agenda items that are routine in nature
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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 April Financials | James Surmeian | |||
| B. | Approval of Executive Director Contract | Dr. Amanda Johnson | |||
|
Contract for Executive Director, Jenell Sherman |
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| C. | Approval of the Executive Director MOU | Dr. Amanda Johnson | |||
| III. | Academic Excellence | ||||
| A. | Explanation of Student Calendar in Relation to Special Education and High School Virtual Academy | Jenell Sherman | |||
| IV. | Governance | ||||
| A. | Approval of Board Calendar 2022-2023 | Jenell Sherman | |||
| B. | Approval of New June Board Meeting Dates | Jenell Sherman | |||
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| C. | Approval of Board Member #3 Nomination: Kelley Laliberte | Emily Allen | |||
| D. | Approval of Board Member #4 Nomination: Caitlyn Obolsky | Emily Allen | |||
| E. | Board Evaluation | Emily Allen | |||
| F. | Approval to go into Closed Sesson | Emily Allen | |||
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PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code section 54957(b)(1).) Title: Executive Director |
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| V. | Closing Items | ||||
| A. | Board Requests for Future Agenda Items | Emily Allen | |||
| B. | Announcement of Next Regular Scheduled Board Meeting | Emily Allen | |||
|
The Next Regular Scheduled Board Meeting is June 2, 2022 at 6:30 PM. |
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| C. | Adjourn Meeting | Emily Allen | |||