Clarksville Charter School
Minutes
Special Board Meeting
Date and Time
Monday March 7, 2022 at 5:15 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
Directors Present
Emily Allen (remote), Kelley Laliberte (remote), Keri Dalebout (remote), Lisa Jobe (remote)
Directors Absent
Tiffiny Farley
Directors who arrived after the meeting opened
Keri Dalebout
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote)
I. Opening Items
A.
Record Attendance
B.
Continue to Meet Virtually per Report of Findings Regarding AB361
C.
Call the Meeting to Order
D.
Approval of the Agenda
E.
Public Comments
II. Finances
A.
Second Interim Report
Jenell Sherman presented the Second Interim Report.
B.
Auditor Engagement Letter
Jenell Sherman presented the Auditor Engagement Letter.
C.
Student Funding Charts
Jenell Sherman presented Student Funding Charts.
Jenell Sherman will present number of live events by student groups offered this year at the Next Regular Scheduled Board Meeting on March 16, 2022.
Roll Call | |
---|---|
Kelley Laliberte |
Aye
|
Lisa Jobe |
No
|
Tiffiny Farley |
Absent
|
Emily Allen |
Aye
|
Keri Dalebout |
Aye
|
D.
Growth Projections
Jenell Sherman presented the Growth Projections.
Roll Call | |
---|---|
Kelley Laliberte |
Aye
|
Tiffiny Farley |
Absent
|
Emily Allen |
Aye
|
Lisa Jobe |
Aye
|
Keri Dalebout |
Aye
|
III. Academic Excellence
A.
Open Enrollment
Jenell Sherman presented Open Enrollment.
IV. Closing Items
A.
Board of Director's Comments & Requests
Jenell Sherman will present the number of live events by student groups offered this year at the Regular Scheduled Board Meeting on March 16, 2022. (Requested by Lisa Jobe)
B.
Announcement of Next Regular Scheduled Board Meeting
Emily Allen announced the Next Regular Scheduled Meeting is March 16, 2022 at 6:30 PM.
No public comments.