Clarksville Charter School
Minutes
Special Board Meeting
Date and Time
Thursday July 28, 2022 at 4:00 PM
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
Caitlyn Obolsky (remote), Emily Allen (remote), Kelley Laliberte (remote), Tiffiny Farley (remote)
Directors Absent
None
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Jenny Johnston (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Kristie Nicosia (remote), Megan Nason (remote), Shannon Breckenridge (remote)
I. Opening Items
A.
Record Attendance/ Establish Quorum
B.
Call the Meeting to Order
C.
Approval of Resolution Re: AB 361 v3
D.
Approval of Consent Agenda
The Consent Agenda includes:
- This meeting's Agenda
- Minutes from June 6, 2022 Regular Scheduled Board Meeting
- Minutes from June 8, 2022 Special Board Meeting
- Minutes from June 8, 2022 Regular Scheduled Board Meeting
- School Calendar
- Independent Study Policy
noted: Special Education Calendar removed from Consent Agenda.
E.
Public Comments on Non-Agenda Items
II. Finances
A.
Approval of Student Planning Amounts
Jenell Sherman and Dr. Amanda Fernandez presented the Student Planning Amounts.
B.
Approval of Salary Schedules
Jenell Sherman and Dr. Amanda Fernandez presented the Salary Schedules.
Roll Call | |
---|---|
Tiffiny Farley |
Aye
|
Kelley Laliberte |
Aye
|
Caitlyn Obolsky |
Aye
|
Emily Allen |
Aye
|
III. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Governing Board.
Caitlyn Obolsky wants to discuss new high school student receiving priority registration prior to August 1. Staff will look into the logistics and possibility of that enrollment change.
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.