Clarksville Charter School
Regular Scheduled 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 | 6:30 PM | |||
A. | Record Attendance/ Establish Quorum | Emily Allen | |||
B. | Public Comment on Approval of Resolution Regarding Continuing to Meet Virtually Per AB361 | Emily Allen | |||
C. | Approval of Resolution Regarding Continuing to Meet Virtually Per AB361 | Emily Allen | |||
D. | Call the Meeting to Order | Emily Allen | |||
E. | Public Comment on Consent Agenda | Emily Allen | |||
F. | 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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G. | Public Comments on Agenda and Non-Agenda Items | Emily Allen | 3 m | ||
H. | Public Comment on Executive Director Report | Emily Allen | |||
I. | Presentation of Executive Director Report | Jenell Sherman | |||
II. | Finances | 6:33 PM | |||
A. | Public Comment on Approval of October 2022 Financials And First Interim Report | Emily Allen | |||
B. | Approval of October 2022 Financials | James Surmeian | |||
C. | Approval of First Interim Report | James Surmeian | |||
D. | Public Comment on Presentation of 2021-2022 Audit Report | Emily Allen | |||
E. | Presentation of 2021-2022 Audit Report | Darcy Belleza | |||
III. | Governance | ||||
A. | Public Comment on Board Goal Discussion | Emily Allen | |||
B. | Discussion of Board Goals | Emily Allen | |||
C. | Public Comment on Approval of Educational Partners Survey of Governing Board Members | Emily Allen | |||
D. | Approval of Educational Partners Survey of Governing Board Members | Darcy Belleza | |||
E. | Public Comment on Approval of Governing Board Self Evaluation | Emily Allen | |||
F. | Approval of Governing Board Self Evaluation | Emily Allen | |||
IV. | 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 January 19, 2023 at 6:30 PM. |
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C. | Adjourn Meeting | Emily Allen |