Clarksville Charter School
Minutes
Special Board Meeting
Date and Time
Monday February 27, 2023 at 7:30 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/kcv9bkellWv
“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”
Directors Present
Emily Allen (remote), Janeal Cimino (remote), Kelley Laliberte (remote), Tiffiny Farley (remote)
Directors Absent
None
Guests Present
Bob McGuire (remote), Darcy Belleza (remote), Jenell Sherman (remote), Katie Royer (remote), Rachelle Hager (remote), Royce Gough (remote), Shannon Breckenridge (remote)
I. Opening Items
A.
Record Attendance/ Establish Quorum
B.
Public Comment on Approval of Resolution 2023-02 Regarding Continuing to Meet Virtually Per AB361
C.
Approval of Resolution 2023-02 Regarding Continuing to Meet Virtually Per AB361
D.
Call the Meeting to Order
E.
Public Comment on Agenda
No public comment.
F.
Approval of Agenda
G.
Public Comments on Agenda and Non-Agenda Items
No public comment.
II. Governance
A.
Public Comment on Approval of Board Member #5 Nomination: Rachelle Hager
No public comment.
B.
Approval of Nomination of Board Member #5: Rachelle Hager
C.
Public Comment on Approval of Resignation of Board Member #1: Emily Allen
No public comments.
D.
Approval of Resignation of Board Member #1: Emily Allen
Roll Call | |
---|---|
Kelley Laliberte |
Aye
|
Tiffiny Farley |
Aye
|
Janeal Cimino |
Aye
|
Emily Allen |
Aye
|
E.
Public Comment on Discussion and Potential Action of Board Roles
No public comment.
F.
Discussion and Potential Action of Board Roles
Emily Allen nominated Kelley Laliberte as President.
Board will revisit Secretary role in March.
III. Operations
A.
Public Comment: Resolution 2023-03 Early Childhood Education Training Program for TK Teachers
No public comment.
B.
Approval of Resolution 2023-03 Early Childhood Education Training Program for TK Teachers
Jenell Sherman presented Resolution 2023-03.
IV. Closing Items
A.
Board Requests for Future Agenda Items
- Discussion and Potential Action on Board Secretary position during March 9, 2023 meeting.
B.
Announcement of Next Regular Scheduled Board Meeting
Emily Allen announced the next regular scheduled board meeting is March 9, 2023 at 6:30 PM.
No public comment.