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
 

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. 

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