Clarksville Charter School
Minutes
Special Board Meeting
Date and Time
Tuesday December 14, 2021 at 5:00 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
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
One tap mobile
+14086380968,,4075258260# US (San Jose)
+16699006833,,4075258260# US (San Jose)
Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
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), Lisa Jobe (remote)
Directors Absent
None
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Stephenie Alexander (remote)
I. Opening Items
A.
Record Attendance
B.
Continue Meeting Virtually Per AB 361 Report of Findings
Lisa Jobe made a motion to continue Meeting Virtually per AB 361 Report of Findings.
Keri Dalebout seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Call the Meeting to Order
Emily Allen called a meeting of the board of directors of Clarksville Charter School to order on Tuesday Dec 14, 2021 at 5:20 PM.
D.
Approval of the Agenda
Kelley Laliberte made a motion to approve the Agenda.
Keri Dalebout seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Public Comments
No public comments.
F.
Closed Session
Lisa Jobe made a motion to move into Closed Session at 5:25 PM.
Keri Dalebout seconded the motion.
Lisa Jobe motioned to come out of Closed Session at 5:49 PM.
Keri Dalebout seconded the motion.
The Board voted unanimously on this item.
G.
Announcement of Any Action Taken During Closed Session
Kelley Laliberte announced that no action was taken during Closed Session.
II. Finances
A.
Educator Effectiveness Grant
Keri Dalebout made a motion to approve the Educator Effectiveness Grant.
Lisa Jobe seconded the motion.
Dr. Amanda Johnson presented the Educator Effectiveness Grant.
III. 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 January 19, 2022 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 5:53 PM.
Respectfully Submitted,
Emily Allen