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

Kelley Laliberte called a meeting of the board of directors of Clarksville Charter School to order on Thursday Jun 6, 2024 at 6:30 PM.

C.

Public Comment on Consent Agenda

No public comment.

D.

Approval of Consent Agenda

Lois Stowe made a motion to approve Consent Agenda.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.
Lois Stowe made a motion to approve the minutes from Clarksville Governing Board Meeting on 03-07-24.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

Lois Stowe made a motion to open Public Hearing at 7:02 PM.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Public Hearing for 2024-2025 Annual Budget

No public comments. 

Tiffiny Farley made a motion to closed Public Hearing at 7:05 PM.
Lois Stowe seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Approval of 2024-2025 CSO Service Agreement for Administrative Support Services

Lois Stowe made a motion to approve 2024-2025 CSO Service Agreement for Administrative Support Services.
Tiffiny Farley seconded the motion.

Dr. Amanda Fernandez presented 2024-2025 CSO Service Agreement for Administrative Support Services.
 

The board VOTED unanimously to approve the motion.

D.

Approval of MOU for Shared Personnel Services 2024-2025

Lois Stowe made a motion to approve MOU for Shared Personnel Services 2024-2025.
Tiffiny Farley seconded the motion.

Shannon Breckenridge presented MOU for Shared Personnel Services 2024-2025.

The board VOTED unanimously to approve the motion.

E.

Approval of MOU for Shared Executive Personnel Services 2024-2025

Tiffiny Farley made a motion to approve MOU for Shared Executive Personnel Services 2024-2025.
Lois Stowe seconded the motion.
The board VOTED unanimously to approve the motion.

F.

Approval of Addendum to Executive Director Employment Agreement

Lois Stowe made a motion to approve Addendum to Executive Director Employment Agreement.
Tiffiny Farley seconded the motion.

Deanna Moreno presented Addendum to Executive Director Employment Agreement.

The board VOTED unanimously to approve the motion.

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). 

Lois Stowe made a motion to open Public Hearing at 7:35 PM.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

Lois Stowe made a motion to close Public Hearing at 7:46 PM.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

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. 

C.

Adjourn Meeting

Lois Stowe made a motion to adjourn the meeting.
Tiffiny Farley 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 8:06 PM.

Respectfully Submitted,
Kelley Laliberte