Clarksville Charter School
Minutes
Special Board Meeting
Date and Time
Wednesday September 8, 2021 at 6:30 PM
Clarksville Special Board Meeting
Time: Sep 8, 2021 06:30 PM Pacific Time (US and Canada)
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Meeting ID: 872 3479 5661
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Meeting ID: 872 3479 5661
Find your local number: https://sequoiagrove-org.zoom.us/u/kbC34JQ4UQ
Time: Sep 8, 2021 06:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/87234795661
Meeting ID: 872 3479 5661
One tap mobile
+16699006833,,87234795661# US (San Jose)
+14086380968,,87234795661# US (San Jose)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 872 3479 5661
Find your local number: https://sequoiagrove-org.zoom.us/u/kbC34JQ4UQ
Directors Present
Emily Allen (remote), Kelley Laliberte (remote), Keri Dalebout (remote), Lisa Jobe (remote)
Directors Absent
None
Guests Present
Darlington Ahaiwe (remote), Jenell Sherman (remote), Katie Royer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Emily Allen called a meeting of the board of directors of Clarksville Charter School to order on Wednesday Sep 8, 2021 at 6:33 PM.
C.
Approval of the Agenda
Lisa Jobe made a motion to approve the Agenda.
Kelley Laliberte seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comments
No public comments.
II. Financials
A.
Unaudited Actuals Report
Lisa Jobe made a motion to approve the Unaudited Actual Report/June Financials.
Keri Dalebout seconded the motion.
Darlington Ahaiwe presented the Unaudited Actual Report/June Financials.
The board VOTED unanimously to approve the motion.
III. Operations
A.
Resolution for Charter Extension
Keri Dalebout made a motion to approve the Resolution for Charter Extension.
Lisa Jobe seconded the motion.
Jenell Sherman presented the Resolution for Charter Extension.
The board VOTED unanimously to approve the motion.
IV. Governance
A.
Discussion on Board Training
Jenell Sherman presented Board Training options.
The Governing Board would prefer live trainings spread out over several board meetings.
Governing Board requested an organizational chart with staff names included.
The Governing Board would prefer live trainings spread out over several board meetings.
Governing Board requested an organizational chart with staff names included.
V. Closing Items
A.
Board of Director's Comments & Requests
No comments or requests.
B.
Announcement of Next Regular Scheduled Board Meeting
Emily Allen announced the next Regular Scheduled Board Meeting is September 15, 2021 at 6:30 PM.
C.
Adjourn Meeting
Lisa Jobe made a motion to adjourn the meeting.
Kelley Laliberte seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:57 PM.
Respectfully Submitted,
Emily Allen