Clarksville Charter School
Special Board Meeting
Date and Time
Location
Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
Passcode: 546272
One tap mobile
+14086380968,,4075258260# US (San Jose)
+16699006833,,4075258260# US (San Jose)
Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
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 | 12:00 PM | |||
A. | Record Attendance/ Establish Quorum | Emily Allen | |||
B. | Approval of Resolution Regarding AB 361 v4 | 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
|
|||||
E. | Public Comments on Non-Agenda Items | Emily Allen | 3 m | ||
F. | Approval of Board Member #4: Janeal Cimino | Emily Allen | |||
Nomination of J. Cimino for CCS Board Member: Term 2022-2024 Member |
|||||
G. | Closed Session | Emily Allen | |||
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION: SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OR (3) OF SUBDIVISION (d) of Section 54956.9 (one case) |
|||||
H. | Presentation of Executive Director's Report | Jenell Sherman | |||
II. | Finances | 12:03 PM | |||
A. | Approval of May and July 2022 Financials | James Surmeian | |||
B. | Approval of June 2022 Unaudited Actuals Report | James Surmeian | |||
III. | Operations | ||||
A. | Discussion of High School Students: Priority Enrollment | Jenell Sherman | |||
IV. | Governance | ||||
A. | Approval of Resignation of Board Member: Caitlyn Obolsky | Emily Allen | |||
B. | Discussion and Potential Action: Board Training Workshop | Darcy Belleza | |||
C. | Discussion and Potential Action Regarding Board Meeting Start Time | Jenell Sherman | |||
D. | Approval of Charter Authorized Signatures/Fiscal Contact Information | Jenell Sherman | |||
The EDCOE is requesting a Certification of Signatures from Clarksville Charter School Governing Board in accordance with the provisions of Section 42633 of the California Education Code; any of the following persons have been duly authorized to sign orders drawn upon the funds of the school district. |
|||||
E. | CSO Board Adjustment Discussion | Darcy Belleza | |||
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 December 8, 2022 at 6:30 PM. |
|||||
C. | Adjourn Meeting | Emily Allen |