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

Kelley Laliberte called a meeting of the board of directors of Clarksville Charter School to order on Thursday Mar 7, 2024 at 6:33 PM.

C.

Public Comment on Consent Agenda

No public comment on Consent Agenda. 

Tiffiny Farley made a motion to item 4a to after closed session.
Lois Stowe seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Approval of Consent Agenda

Lois Stowe made a motion to approve the Consent Agenda.
Tiffiny Farley seconded the motion.

as noted above. 

The board VOTED unanimously to approve the motion.

E.

Public Comments on Agenda and Non-Agenda Items

No public comment. 

F.

Closed Session

Lois Stowe made a motion to move into Closed Session at 6:40 PM.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.
Lois Stowe made a motion to come out of Closed Session at 7:30 PM.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.
Lois Stowe made a motion to authorize the Executive Director to work with legal counsel to continue negotiations on the annual service agreement with Sequoia Grove Charter Alliance.
Tiffiny Farley seconded the motion.

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. 

The board VOTED unanimously to approve the motion.

II. Operations

A.

Approval of Declaration of Need form

Kelley Laliberte made a motion to approve Declaration of Need form.
Lois Stowe seconded the motion.

Deanna Moreno presented Declaration of Need form. 

The board VOTED unanimously to approve the motion.

III. Finances

A.

Approval of January 2024 Financials

Lois Stowe made a motion to approve January 2024 Financials.
Tiffiny Farley seconded the motion.

James Surmeian presented January 2024 Financials. 

The board VOTED unanimously to approve the motion.

B.

Approval of Second Interim Report

Tiffiny Farley made a motion to approve Second Interim Report.
Lois Stowe seconded the motion.

James Surmeian presented Second Interim Report. 

The board VOTED unanimously to approve the motion.

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

Lois Stowe made a motion to approve Board Calendar 2024-2025 as noted.
Tiffiny Farley seconded the motion.

Note: May 2025 will be added to the calendar. 

The board VOTED unanimously to approve the motion.

B.

Approval of Addition of Board Meeting on June 13, 2024 at 6:30 PM.

Tiffiny Farley made a motion to approve addition of Board Meeting on June 13, 2024 at 6:30 PM.
Lois Stowe seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

Lois Stowe made a motion to adjourn the meeting.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:11 PM.

Respectfully Submitted,
Kelley Laliberte