Clarksville Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Monday June 6, 2022 at 6:00 PM
Location
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), Megan Nason (remote), Shannon Breckenridge (remote)
I. Opening Items
A.
Record Attendance/ Establish Quorum
B.
Approval to Continue to Meet Virtually Per AB361
C.
Call the Meeting to Order
D.
Approval of Consent Agenda
Consent Agenda - Consideration for Action - One motion and vote will enact all consent agenda items that are routine in nature
- Approval of the Agenda
- Approval of Minutes from May 26, 2022 Special Board Meeting
- Approval of Parent Student Handbook 2022-2023
- Approval of Employee Handbook 2022-2023
- Approval of Updated Homeless Education Policy 2022-2023
E.
Public Comments on Non-Agenda Items
II. Finances
A.
Presentation of Local Control and Accountability Plan 2021-2024
Jenell Sherman presented the Local Control and Accountability Plan 2021-2024.
B.
Public Hearing for Local Control and Accountability Plan 2021-2024
Lisa Jobe made a motion to Close Public Hearing at 6:19 PM.
Tiffiny Farley seconded the motion.
The Board voted unanimously on the item.
C.
Presentation of 2022-2023 Annual Budget
James Surmeian presented the 2022-2023 Annual Budget.
D.
Public Hearing of 2022-2023 Annual Budget
Keri Dalebout made a motion to close Public Hearing at 6:45 PM.
Kelley Laliberte seconded the motion.
The Board voted unanimously on the item.
James Suremeian will get back to Board regarding Ending Fund Balance percentage goals.
III. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Governing Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Emily Allen announced the Next Regular Scheduled Board Meeting is June 8, 2022 at 6:30 PM.
No public comments.