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
 
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. 
The board VOTED unanimously to approve the motion.

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.
The board VOTED unanimously to approve the motion.

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