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
C.
Public Comment on Consent Agenda
D.
Approval of Consent Agenda
Note:
- SARC should be titled School Accountability Report Card.
- Approval of November 2023 Finances moved to after item 1E.
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
James Surmeian presented November 2023 Financials.
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
Jenell Sherman presented 2024-2025 Enrollment Projections.
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Note: A newer version of the Report was presented to the Board.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
Darcy Belleza and Kulpreet Pummay presented 2022-2023 School Accountability Report Card.
V. Governance
A.
Discussion of Board Goals
Board discussed progress on Board Goals.
B.
Discussion and Potential Action: Board Position: Secretary
Roll Call | |
---|---|
Kelley Laliberte |
Aye
|
Tiffiny Farley |
Aye
|
Lois Stowe |
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.
No public comment on consent agenda.