Clarksville Charter School

Minutes

Special Board Meeting

Date and Time

Wednesday December 8, 2021 at 6:00 PM

Location

Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/4075258260

Meeting ID: 407 525 8260
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
 
The mission of Clarksville Charter School is to develop the individual gifts of students in El Dorado County and adjacent counties to become critical thinkers, responsible citizens and innovative leaders prepared for academic and real-life achievement in the 21st Century. The mission will be accomplished through quality, personalized, standards-based education which could include online coursework, offline textbook work, project-based learning, and unique hands‐on and experiential learning experiences facilitated in partnership with students, parents, staff, and community.

Directors Present

Emily Allen (remote), Kelley Laliberte (remote), Keri Dalebout (remote)

Directors Absent

Lisa Jobe

Guests Present

Darcy Belleza (remote), Jenell Sherman (remote), Katie Royer (remote), Stephanie Alexander (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 Dec 8, 2021 at 6:05 PM.

C.

Approval of the Agenda

Keri Dalebout 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. 

E.

Closed Session

Kelley Laliberte made a motion to move into Closed Session at 6:09 PM.
Keri Dalebout seconded the motion.
Keri Dalebout motioned to move out of Closed Session at 6:22 PM.
Kelley Laliberte seconded the motion. 
The Board voted unanimously on this motion. 
The board VOTED unanimously to approve the motion.

F.

Announcement of Any Action Taken During Closed Session

Emily Allen announced that no action was taken during Closed Session. 

II. Closing Items

A.

Board of Director's Comments & Requests

No comments or requests from the Board. 

B.

Announcement of Next Regular Scheduled Board Meeting

Emily Allen announced the Next Regular Scheduled Board Meeting is December 8, 2021 at 6:30 PM.

C.

Adjourn Meeting

Kelley Laliberte made a motion to adjourn th eMeeting.
Keri Dalebout 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 6:25 PM.

Respectfully Submitted,
Emily Allen