Clarksville Charter School

Special Board Meeting

Date and Time

Thursday July 28, 2022 at 4:00 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 4:00 PM
  A. Record Attendance/ Establish Quorum Emily Allen
  B. Call the Meeting to Order Emily Allen
  C. Approval of Resolution Re: AB 361 v3 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

 

Consent Agenda includes:

  • Approval of this meeting's Agenda
  • Approval of Minutes from June 6, 2022 Regular Scheduled Board Meeting
  • Approval of Minutes from June 8, 2022 Special Board Meeting
  • Approval of Minutes for June 8, 2022 Regular Scheduled Board Meeting
  • School Calendar (addition of Juneteenth, adjustment to Classified)
  • Independent Study Policy
 
     
     
     
     
     
     
     
     
     
  E. Public Comments on Non-Agenda Items Emily Allen 3 m
II. Finances 4:03 PM
  A. Approval of Student Planning Amounts Jenell Sherman and Dr. Amanda Fernandez
     
     
  B. Approval of Salary Schedules Jenell Sherman and Dr. Amanda Fernandez
     
III. 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 September 8, 2022 at 6:30 PM. 
 

 
  C. Adjourn Meeting Emily Allen