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

No public comment. 

C.

Approval of Resolution 2023-02 Regarding Continuing to Meet Virtually Per AB361

Kelley Laliberte made a motion to approve Resolution 2023-02.
Janeal Cimino seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Call the Meeting to Order

Emily Allen called a meeting of the board of directors of Clarksville Charter School to order on Monday Feb 27, 2023 at 7:32 PM.

E.

Public Comment on Agenda

No public comment. 

F.

Approval of Agenda

Kelley Laliberte made a motion to approve the Agenda.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

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

Kelley Laliberte made a motion to approve Nomination of Board Member #5: Rachelle Hager.
Janeal Cimino seconded the motion.
The board VOTED unanimously to approve the motion.

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

Kelley Laliberte made a motion to approve Resignation of Board Member #1: Emily Allen.
Janeal Cimino seconded the motion.
The board VOTED to approve the motion.
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 made a motion to approve nomination of Kelley Laliberte as Board President.
Janeal Cimino seconded the motion.

Emily Allen nominated Kelley Laliberte as President.

 

Board will revisit Secretary role in March. 

The board VOTED unanimously to approve the motion.

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

Janeal Cimino made a motion to approve Resolution 2023-03.
Kelley Laliberte seconded the motion.

Jenell Sherman presented Resolution 2023-03.

The board VOTED unanimously to approve the motion.

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. 

C.

Adjourn Meeting

Tiffiny Farley 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 8:03 PM.

Respectfully Submitted,
Emily Allen