Clarksville Charter School
Regular Scheduled Board Meeting
Date and Time
Thursday May 25, 2023 at 6:30 PM PDT
Location
Clarksville Resource Center
4818 Golden Foothill Parkway #9
El Dorado Hills. CA 95762
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Meeting ID: 407 525 8260
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Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
A. | Record Attendance/ Establish Quorum | Kelley Laliberte | |||
B. | Call the Meeting to Order | Kelley Laliberte | |||
C. | Public Comment on Consent Agenda | Kelley Laliberte | |||
D. | Approval of Consent Agenda | Kelley Laliberte | |||
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 Agenda and Non-Agenda Items | Kelley Laliberte | 3 m | ||
II. | Finances | 6:33 PM | |||
A. | Presentation: Introduction to Financials/Budget | Dr. Amanda Fernandez | |||
B. | Presentation of 2023-2024 DRAFT Annual Budget | James Surmeian | |||
C. | Public Hearing for 2023-2024 DRAFT Annual Budget | Kelley Laliberte | |||
D. | Approval of April 2023 Financials | James Surmeian | |||
III. | Academic Excellence | ||||
A. | Presentation: Introduction to Local Control and Accountability Plan | Dr. Amanda Fernandez | |||
B. | Presentation of DRAFT: 23-24 Local Control and Accountability Plan | Kulpreet Pummay | |||
C. | Public Hearing for DRAFT: 23-24 Local Control and Accountability Plan | Kelley Laliberte | |||
IV. | Governance | ||||
A. | Discussion and Potential Action: Review Bylaws | Darcy Belleza | |||
B. | Approval of Nomination of CSO Board Member: Janeal Cimino | Kelley Laliberte | |||
Term 2023-2025 |
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C. | Discussion of Governing Board Self Evaluation | Darcy Belleza | |||
D. | Closed Session | Kelley Laliberte | |||
Personnel Matters: § 54957(b) PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Executive Director
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V. | Closing Items | ||||
A. | Board Requests for Future Agenda Items | Kelley Laliberte | |||
B. | Announcement of Next Regular Scheduled Board Meeting | Kelley Laliberte | |||
The Next Regular Scheduled Board Meeting is June 8, 2023 at 6:30 PM. |
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C. | Adjourn Meeting | Kelley Laliberte |