Clarksville Charter School

Minutes

Clarksville Governing Board Meeting

Date and Time

Thursday January 18, 2024 at 6:30 PM

Location

Clarksville Resource Center

4818 Golden Foothill Pkwy. Ste 9

El Dorado Hills, CA 

 

 

Directors Present

Kelley Laliberte, Lois Stowe, Tiffiny Farley

Directors Absent

None

Guests Present

Ashley Hazlett, Bob McGuire (remote), Danielle Baumunk (remote), Darcy Belleza, Dr. Amanda Fernandez (remote), James Surmeian (remote), Jamie Post-Molina (remote), Jenell Sherman, Katie Royer (remote), Krysta Marshall (remote), Kulpreet Pummay (remote), Marci Boyd (remote), Megan Nason (remote), Sara Greco (remote), Shannon Breckenridge

I. Opening Items

A.

Record Attendance/ Establish Quorum

B.

Call the Meeting to Order

Kelley Laliberte called a meeting of the board of directors of Clarksville Charter School to order on Thursday Jan 18, 2024 at 6:35 PM.

C.

Public Comment on Consent Agenda

No public comment on consent agenda. 

D.

Approval of Consent Agenda

Kelley Laliberte made a motion to approve consent agenda as noted.
Lois Stowe seconded the motion.

Note: 

  • SARC should be titled School Accountability Report Card. 
  • Approval of November 2023 Finances moved to after item 1E.
The board VOTED unanimously to approve the motion.
Kelley Laliberte made a motion to approve the minutes from Clarksville Governing Board Meeting on 12-07-23.
Lois Stowe seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Agenda and Non-Agenda Items

Ashley Hazlett commented on her experience Special Education Department. 

Jessica Roser commented on her experience with Special Education Department. 

F.

Approval of the November 2023 Financials

Lois Stowe made a motion to approve November 2023 Financials.
Tiffiny Farley seconded the motion.

James Surmeian presented November 2023 Financials. 

The board VOTED unanimously to approve the motion.

G.

Presentation of Executive Director Report

Jenell Sherman, Shannon Breckenridge, and Megan Nason presented the Executive Director Report.

II. Finances

A.

Approval of 2024-2025 Enrollment Projections

Kelley Laliberte made a motion to approve 2024-2025 Enrollment Projections.
Lois Stowe seconded the motion.

Jenell Sherman presented 2024-2025 Enrollment Projections. 

The board VOTED unanimously to approve the motion.

B.

Presentation: Clarksville Response to FCMAT-AB 139

Jenell Sherman presented Clarkville Response to FCMAT-AB 139. 

III. Academic Excellence

A.

Presentation of School Data

Dr. Amanda Fernandez and Kulpreet Pummay presented School Data Report. 

IV. Operations

A.

Presentation of Mid-Year LCAP

Dr. Amanda Fernandez and Kulpreet Pummay presented Mid-Year LCAP Report. 

 

Note: A newer version of the Report was presented to the Board. 

B.

Approval of 2022-2023 Student Accountability Report Card

Kelley Laliberte made a motion to approve 2022-2023 School Accountability Report Card.
Tiffiny Farley seconded the motion.

Darcy Belleza and Kulpreet Pummay presented 2022-2023 School Accountability Report Card. 

 

 

The board VOTED unanimously to approve the motion.

V. Governance

A.

Discussion of Board Goals

Board discussed progress on Board Goals.

 

 

B.

Discussion and Potential Action: Board Position: Secretary

Kelley Laliberte made a motion to approval of nomination of Lois Stowe as Board Secretary.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Lois Stowe
Aye
Kelley Laliberte
Aye
Tiffiny Farley
Aye

VI. Closing Items

A.

Board Requests for Future Agenda Items

Board requested:

 

  • Results of feedback report sent to parents with reporting on SPED teachers at next board meeting

B.

Announcement of Next Regular Scheduled Board Meeting

Kelley Laliberte announced the next regular scheduled board meeting is March 7, 2024 at 6:30 PM.

C.

Adjourn Meeting

Tiffiny Farley made a motion to adjourn the meeting.
Lois Stowe 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 8:49 PM.

Respectfully Submitted,
Kelley Laliberte