Clarksville Charter School
Minutes
Clarksville Governing Board Meeting
Date and Time
Thursday June 6, 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
Darcy Belleza, Deanna Moreno (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Katie Royer, Kulpreet Pummay (remote), Mary Buhr (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 comment.
II. SGCA Board Member Update
A.
Presentation by SGCA Board Member
Bob McGuire presented SGCA Board Member Update.
III. Finances
A.
Presentation of DRAFT 2024-2025 Annual Budget
James Surmeian presented the DRAFT 2024-2025 Annual Budget.
B.
Public Hearing for 2024-2025 Annual Budget
No public comments.
C.
Approval of 2024-2025 CSO Service Agreement for Administrative Support Services
Dr. Amanda Fernandez presented 2024-2025 CSO Service Agreement for Administrative Support Services.
D.
Approval of MOU for Shared Personnel Services 2024-2025
Shannon Breckenridge presented MOU for Shared Personnel Services 2024-2025.
E.
Approval of MOU for Shared Executive Personnel Services 2024-2025
F.
Approval of Addendum to Executive Director Employment Agreement
Deanna Moreno presented Addendum to Executive Director Employment Agreement.
IV. Academic Excellence
A.
Presentation of DRAFT Local Control and Accountability Plan (LCAP)
Dr. Amanda Fernandez and Kulpreet Pummay presented DRAFT Local Control and Accountability Plan (LCAP).
B.
Public Hearing for Local Control and Accountability Plan (LCAP)
Staff and board members asked for an specific examples of possible LCAP goals.
No public comments.
V. Governance
A.
Discussion of Stipend Options
Darcy Belleza presented Board Stipend slides.
All board members opted for the reimbursement option.
VI. Closing Items
A.
Board Requests for Future Agenda Items
Board requested follow-up on closed session topics from last meeting.
B.
Announcement of Next Regular Scheduled Board Meeting
Kelley Laliberte announced the next regular scheduled board meeting is June 13, 2024 at 6:30 PM.
No public comment.