Clarksville Charter School

Regular Scheduled Board Meeting

Date and Time

Thursday December 8, 2022 at 6:30 PM PST

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

Section Number Topic Number Details 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

 

  1. Approval of the Agenda
  2. Approval of Minutes from October 20, 2022  Board Meeting
  3. Comprehensive School Safety Plan 2023-2024
  4. Residency Policy
 
     
     
     
  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. 
 

 
  C. Adjourn Meeting Emily Allen