Clarksville Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Wednesday June 8, 2022 at 6:30 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
Dr. Amanda Fernandez (remote), James Suremeian (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Megan Nason (remote), Royce Gough (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
The Consent Agenda includes:
E.
Public Comments on Non-Agenda Items
II. Governance
A.
Discussion and Potential Action for SGCA CSO June Items
Royce Gough presented the Sequoia Grove Charter Alliance Charter Service Organization June Items.
III. Finances
A.
Approval of the Local Control and Accountability Plan 2021-2024
Julie Haycock-Cavender presented the Local Control and Accountability Plan 2021-2024.
B.
Approval of Annual Budget 2022-2023
James Surmeian presented the Annual Budget 2022-2023.
C.
Approval of SGCA Agreement 2022-2023
Dr. Amanda Johnson presented the Sequoia Grove Charter Alliance Agreement 2022-2023.
D.
Approval of Education Protection Act 2022-2023
James Surmeian presented the Education Production Act 2022-2023.
IV. Governance
A.
Approval to go into Closed Session
Tiffiny Farley motioned to come out of Closed Session at 7:37 PM
Kelley Laliberte seconded the motion.
The Board voted unanimously on this item.
V. Closing Items
A.
Board Requests for Future Agenda Items
Emily Allen requested to appoint a Treasurer at the next board meeting.
B.
Announcement of Next Regular Scheduled Board Meeting
Emily Allen announced the Next Regular Scheduled Board Meeting is September 8, 2022 at 6:30 PM.
No public comments.