Clarksville Charter School
Clarksville Charter School Board Meeting
Date and Time
Thursday January 16, 2025 at 6:30 PM PST
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
Presenter | |||
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I. | Opening Items | ||
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
pg. 6 |
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E. | Public Comments on Agenda and Non-Agenda Items | Kelley Laliberte | |
II. | Executive Director Report | ||
A. | Presentation of Executive Director Report | Jenell Sherman and Shannon Breckenridge | |
pg. 214 |
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III. | Finances | ||
A. | Approval of November 2024 Financials | James Surmeian | |
pg. 232 |
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B. | Approval of Instructional Funds 2025-2026 | Dr. Amanda Fernandez and Jenell Sherman | |
pg. 264 |
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C. | Approval of Salary Schedules | Deanna Moreno, Dr. Amanda Fernandez, Jenell Sherman and Shannon Breckenridge | |
pg. 266 |
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D. | Approval of Enrollment Projection for 2025-2026 | Jenell Sherman | |
pg. 276 |
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E. | Approval of College Textbook Reimbursement Policy | Shannon Breckenridge | |
pg. 272 |
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IV. | Academic Excellence | ||
A. | Presentation of Dashboard Results | Kulpreet Pummay and Dr. Amanda Fernandez | |
B. | Presentation of Mid-Year Local Control and Accountability Plan (LCAP) Progress Report | Dr. Amanda Fernandez and Kulpreet Pummay | |
pg. 282 |
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C. | Presentation of Homeless Student Report | Megan Motta | |
pg. 284 |
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V. | Operations | ||
A. | Approval of 2025-2026 School Calendar | Jenell Sherman | |
pg. 300 |
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B. | Approval of School Accountability Report Card | Darcy Belleza | |
pg. 302 |
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C. | Approval of Comprehensive School Safety Plan | Darcy Belleza | |
pg. 335 |
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VI. | Governance | ||
A. | Approval of Official Letterhead Policy | Jenell Sherman | |
pg. 470 |
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B. | Board Share Out: Goals and Community Engagement | Darcy Belleza | |
C. | Discussion and Potential Action: Marcie Conde : Board Member Stipend or Mileage Reimbursement | Darcy Belleza | |
VII. | 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 March 13, 2025 at 6:30 PM. |
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C. | Adjourn Meeting | Kelley Laliberte |