Clarksville Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Thursday May 25, 2023 at 6:30 PM
Location
Clarksville Resource Center
4818 Golden Foothill Parkway #9
El Dorado Hills. CA 95762
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Meeting ID: 407 525 8260
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Directors Present
Janeal Cimino, Kelley Laliberte, Rachelle Hager, Tiffiny Farley
Directors Absent
None
Guests Present
Bob McGuire (remote), Darcy Belleza, Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer (remote), Kulpreet Pummay (remote), Marci Boyd (remote), Megan Nason (remote), Shannon Breckenridge, Stephanie Terrell (remote)
I. Opening Items
A.
Record Attendance/ Establish Quorum
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
D.
Approval of Consent Agenda
E.
Public Comments on Agenda and Non-Agenda Items
No public comments.
II. Finances
A.
Presentation: Introduction to Financials/Budget
Dr. Amanda Fernandez presented Introduction to Financials/Budget.
B.
Presentation of 2023-2024 DRAFT Annual Budget
James Surmeian presented 2023-2024 DRAFT Annual Budget.
C.
Public Hearing for 2023-2024 DRAFT Annual Budget
D.
Approval of April 2023 Financials
James Surmeian presented April 2023 Financials.
III. Academic Excellence
A.
Presentation: Introduction to Local Control and Accountability Plan
Dr.Amanda Fernandez presented Introduction to Local Control and Accountability Plan.
B.
Presentation of DRAFT: 23-24 Local Control and Accountability Plan
Kulpreet Pummay presented DRAFT 23-24 Local Control and Accountability Plan.
C.
Public Hearing for DRAFT: 23-24 Local Control and Accountability Plan
IV. Governance
A.
Discussion and Potential Action: Review Bylaws
The Governing Board reviewed the Bylaws. No changes were made.
B.
Approval of Nomination of CSO Board Member: Janeal Cimino
Term 2023-2024
Roll Call | |
---|---|
Kelley Laliberte |
Aye
|
Tiffiny Farley |
Aye
|
Rachelle Hager |
Aye
|
Janeal Cimino |
Abstain
|
C.
Discussion of Governing Board Self Evaluation
Darcy Belleza presented summary of results of Governing Board Self Evaluation survey.
D.
Closed Session
Kelley Laliberte announced that no action was taken.
V. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Kelley Laliberte announced the next regular scheduled board meeting is June 8, 2023 at 6:30 PM.
No public comments