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

Emily Allen called a meeting of the board of directors of Clarksville Charter School to order on Thursday Jul 28, 2022 at 4:03 PM.

C.

Approval of Resolution Re: AB 361 v3

Kelley Laliberte made a motion to approve Resolution Re: AB361 v3.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Approval of Consent Agenda

Kelley Laliberte made a motion to approve the Consent Agenda with noted changes.
Tiffiny Farley seconded the motion.

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. 

The board VOTED unanimously to approve the motion.
Kelley Laliberte made a motion to approve the minutes from Regular Scheduled Board Meeting on 06-06-22.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.
Kelley Laliberte made a motion to approve the minutes from Special Board Meeting on 06-08-22.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.
Kelley Laliberte made a motion to approve the minutes from Regular Scheduled Board Meeting on 06-08-22.
Tiffiny Farley 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 Student Planning Amounts

Kelley Laliberte made a motion to approve Student Planning Amounts.
Tiffiny Farley seconded the motion.

Jenell Sherman and Dr. Amanda Fernandez presented the Student Planning Amounts. 

 

 

The board VOTED unanimously to approve the motion.

B.

Approval of Salary Schedules

Kelley Laliberte made a motion to approve Salary Schedules.
Caitlyn Obolsky seconded the motion.

Jenell Sherman and Dr. Amanda Fernandez presented the Salary Schedules. 

The board VOTED unanimously to approve the motion.
Roll Call
Tiffiny Farley
Aye
Kelley Laliberte
Aye
Emily Allen
Aye
Caitlyn Obolsky
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. 

C.

Adjourn Meeting

Kelley Laliberte made a motion to adjourn the Meeting.
Emily Allen 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 4:36 PM.

Respectfully Submitted,
Emily Allen