Clarksville Charter School
Minutes
Clarksville School Board Meeting
Date and Time
Thursday September 12, 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
Jennifer McQueen, Kelley Laliberte, Lois Stowe, Tiffiny Farley
Directors Absent
None
Guests Present
Bea, Camille Vocker (remote), Christina Sack (remote), Darcy Belleza, Deanna Moreno (remote), Elizabeth Platt, James Surmeian (remote), Jenell Sherman, Katie Royer, Kristi Gage (remote), Krysta Marshall (remote), Megan Nason (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 comments.
F.
Closed Session: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code section 54957(b)(1).) Executive Director
II. Governance
A.
Approval of Nomination of Board Member #4: Jennifer McQueen
Term: 2024-2026
III. Finances
A.
Approval of July 2024 Financials
James Surmeian presented July 2024 Financials.
B.
Approval of Unaudited Actuals
James Surmeian presented Unaudited Actuals.
C.
Approval of Education Protection Account Actuals
James Surmeian presented Educational Protection Account Actuals.
D.
Approval of Resolution: REGARDING END-OF-THE-YEAR ONE-TIME OFF-SALARY-SCHEDULE COST OF LIVING ADJUSTMENT STIPENDS
Shannon Breckenridge presented Resolution: EOY COLA Stipend.
IV. Director(s) and CSO Reports
A.
Presentation of Executive Director Report
Jenell Sherman and Shannon Breckenridge presented Executive Director Report.
B.
CSO Report and Discussion
Jenell Sherman included CSO Report in the Executive Director Report.
V. Academic Excellence
A.
Approval of TAMO (Teacher Assignment Monitoring Outcomes) for Local Indicators
Darcy Belleza presented Teacher Assignment Monitoring Outcomes for Local Indicators.
VI. Governance
A.
Presentation of School Board Training Preview
Darcy Belleza presented School Board Training Preview.
B.
Check in on Board Goals
The School Board discussed Board Goals for 2024-2025.
C.
Discussion of Potential Board Member Search (County)
The School Board decided that another board member from El Dorado County would be acceptable as long as they are objective and qualified.
VII. Closing Items
A.
Board Requests for Future Agenda Items
Board requests for future agenda items:
- CAASP test results
B.
Announcement of Next Regular Scheduled Board Meeting
Kelley Laliberte announced the next regular scheduled meeting is October 10, 2024 at 6:30 PM.
No public comment on consent agenda.