Clarksville Charter School

Minutes

Special Board Meeting

Date and Time

Wednesday April 27, 2022 at 6:15 PM

Location

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


Meeting ID: 407 525 8260
Passcode: 546272


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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”

Directors Present

Emily Allen (remote), Kelley Laliberte (remote), Keri Dalebout (remote), Lisa Jobe (remote), Tiffiny Farley (remote)

Directors Absent

None

Guests Present

Darcy Belleza (remote), James Surmeian (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote)

I. Opening Items

A.

Record Attendance/Establish Quorum

B.

Approval to Continue to Meet Virtually

Kelley Laliberte made a motion to continue meeting virtually.
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 Wednesday Apr 27, 2022 at 6:16 PM.

D.

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.

E.

Public Comments on Non-Agenda Items

No public comments. 

II. Finances

A.

Approval of Growth Projections

Lisa Jobe made a motion to approve Growth Projections for 2022-2023.
Keri Dalebout seconded the motion.

Jenell Sherman presented Growth Projections for 2022-2023.

 

The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Board Requests for Future Agenda Items

No Board request. 

B.

Announcement of Next Regular Scheduled Board Meeting

Emily Allen announced the Next Regular Scheduled Board Meeting is April 27, 2022 at 6:30 PM. 

C.

Adjourn Meeting

Keri Dalebout 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 6:30 PM.

Respectfully Submitted,
Emily Allen