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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Agenda

Section Number Topic Number Details Purpose Presenter Time
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

 

  1. Approval of the Agenda
  2. Approval of Minutes from March 9, 2023 Regular Board Meeting
  3. High School Graduation Policy
  4. Admissions and Enrollment Policy
  5. Non-Compliance Policy
  6. SELPA 2023-2024
  7. COVID-19 Prevention Plan
  8. Title IX Policy
  9. Title IX Grievance Procedure
  10. Approval of Resignation of Board Member #4: Janeal Cimino
  11. Approval of Reaffirmation of Board Member #2: Tiffiny Farley, Term: 2023-2025
  12. Reaffirmation of Bob McGuire to CSO Board: Term: 2023-2025
 
  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

 
  C. Discussion of Governing Board Self Evaluation Darcy Belleza
  D. Closed Session Kelley Laliberte
   

Personnel Matters: § 54957(b) 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Executive Director

 

 
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. 
 

 
  C. Adjourn Meeting Kelley Laliberte