Clarksville Charter School
Special Board Meeting
Date and Time
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 | 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
|
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| 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 |
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| G. | Closed Session | Emily Allen | |||
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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) |
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| 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 | |||
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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. |
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| 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. |
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| C. | Adjourn Meeting | Emily Allen | |||