Clarksville Charter School
Clarksville Governing Board Meeting
Date and Time
Thursday June 6, 2024 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 | |||
|---|---|---|---|---|---|
| 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
|
|||||
| E. | Public Comments on Agenda and Non-Agenda Items | Kelley Laliberte | 3 m | ||
| II. | SGCA Board Member Update | 6:33 PM | |||
| A. | Presentation by SGCA Board Member | Bob Mc Guire | |||
| III. | Finances | ||||
| A. | Presentation of DRAFT 2024-2024 Annual Budget | Dr. Amanda Fernandez and Jim Surmeian | |||
| B. | Public Hearing for 2024-2025 Annual Budget | Kelley Laliberte | |||
| C. | Approval of 2024-2025 CSO Service Agreement for Administrative Support Services | Dr. Amanda Fernandez | |||
| D. | Approval of MOU for Shared Personnel Services 2024-2025 | Jenell Sherman | |||
| E. | Approval of MOU for Shared Executive Personnel Services 2024-2025 | Jenell Sherman | |||
| F. | Approval of Addendum to Executive Director Employment Agreement | Deanna Moreno | |||
| IV. | Academic Excellence | ||||
| A. | Presentation of DRAFT Local Control and Accountability Plan (LCAP) | Dr. Amanda Fernandez and Kulpreet Pummay | |||
| B. | Public Hearing for Local Control and Accountability Plan (LCAP) | Kelley Laliberte | |||
| V. | Governance | ||||
| A. | Discussion of Stipend Options | Darcy Belleza | |||
| VI. | 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 13, 2024 at 6:30 PM. |
|||||
| C. | Adjourn Meeting | Kelley Laliberte | |||