Clarksville Charter School
Special Board Meeting
Date and Time
Wednesday September 13, 2023 at 6:30 PM PDT
Location
Clarksville Resource Center
4818 Golden Foothill Pkwy. Ste 9
El Dorado Hills, CA
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
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 | ||
F. | Presentation of Executive Director Report | Jenell Sherman | |||
G. | Student Presentation: M. Cloud | ||||
II. | Finances | 6:33 PM | |||
A. | Approval of July 2023 Financials | James Surmeian | |||
B. | Approval of Unaudited Actuals | James Surmeian | |||
C. | Approval of Education Protection Account Actuals | James Surmeian | |||
III. | Academic Excellence | ||||
A. | Presentation of Homeless Identification and Outcome Report | Kristie Nicosia | |||
B. | Presentation of Assessment Report | Kristie Nicosia & Kulpreet Pummay | |||
IV. | Governance | ||||
A. | Approval of October Board Meeting/Training Date and Time | Darcy Belleza | |||
Proposed Date/Time: Wednesday, October 11, 2023 at 6:30 PM. |
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B. | Nomination of School Board Member | Vote | Kelley Laliberte | ||
V. | Closing Items | ||||
A. | Board Requests for Future Agenda Items | Kelley Laliberte | |||
B. | Announcement of Next Regular Scheduled Board Meeting | Kelley Laliberte | |||
C. | Adjourn Meeting | Kelley Laliberte |