Clarksville Charter School
Minutes
Clarksville Governing Board Meeting
Date and Time
Thursday March 7, 2024 at 6:30 PM
Location
Clarksville Resource Center
4818 Golden Foothill Pkwy. Ste 9
El Dorado Hills, CA
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Directors Present
Kelley Laliberte, Lois Stowe, Tiffiny Farley
Directors Absent
None
Guests Present
Allie Suydam (remote), Bob McGuire (remote), Darcy Belleza, Deanna Moreno (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Kaela Haydu (remote), Katie Royer (remote), Krysta Marshall (remote), Marci Boyd (remote), Megan Nason (remote), Ronni Ernenputsch (remote), Sara Greco (remote), Shannon Breckenridge (remote), 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
as noted above.
E.
Public Comments on Agenda and Non-Agenda Items
No public comment.
F.
Closed Session
Kelley Laliberte reported that the Board voted by a vote of 3 to 0 to authorize the Executive Director to work with legal counsel to continue negotiations on the annual service agreement with Sequoia Grove Charter Alliance on Cases 1 and 2.
No action taken on Case 3.
II. Operations
A.
Approval of Declaration of Need form
Deanna Moreno presented Declaration of Need form.
III. Finances
A.
Approval of January 2024 Financials
James Surmeian presented January 2024 Financials.
B.
Approval of Second Interim Report
James Surmeian presented Second Interim Report.
IV. Director(s) Updates
A.
Presentation of Executive Director/State of the Schools Report
Jenell Sherman, Shannon Breckenridge, Darcy Belleza, Megan Nason and Ronni Ernenputsch presented the Executive Director/State of the Schools Report.
V. Academic Excellence
A.
Presentation of SPED Feedback Report
Megan Nason presented SPED Feedback Report.
VI. Governance
A.
Approval of Board Calendar 2024-2025
Note: May 2025 will be added to the calendar.
B.
Approval of Addition of Board Meeting on June 13, 2024 at 6:30 PM.
C.
Check In on Board Goals
Board discussed:
- Educational Partners Survey will be sent out again this year
- CSO check in June
VII. Closing Items
A.
Board Requests for Future Agenda Items
Board requests for future agenda items: NONE
B.
Announcement of Next Regular Scheduled Board Meeting
Kelley Laliberte announced the next regular scheduled board meeting is June 6, 2024 at 6:30 PM.
No public comment on Consent Agenda.