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

 

Clarksville Charter School website

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

Kelley Laliberte called a meeting of the board of directors of Clarksville Charter School to order on Thursday Sep 12, 2024 at 6:35 PM.

C.

Public Comment on Consent Agenda

No public comment on consent agenda.

D.

Approval of Consent Agenda

Lois Stowe made a motion to approve the 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 06-13-24.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Agenda and Non-Agenda Items

No public comments.

F.

Closed Session: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code section 54957(b)(1).) Executive Director

Tiffiny Farley made a motion to go into Closed Session at 6:39 PM.
Lois Stowe seconded the motion.
The board VOTED unanimously to approve the motion.
Lois Stowe made a motion to come out of Closed Session at 7:12 PM.
Tiffiny Farley seconded the motion.
The board VOTED unanimously to approve the motion.

II. Governance

A.

Approval of Nomination of Board Member #4: Jennifer McQueen

Lois Stowe made a motion to approve the nomination of Board Member #4: Jennifer McQueen.
Tiffiny Farley seconded the motion.

Term: 2024-2026

The board VOTED unanimously to approve the motion.

III. Finances

A.

Approval of July 2024 Financials

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

James Surmeian presented July 2024 Financials. 

The board VOTED unanimously to approve the motion.

B.

Approval of Unaudited Actuals

Tiffiny Farley made a motion to approve Unaudited Actuals.
Lois Stowe seconded the motion.

James Surmeian presented Unaudited Actuals. 

The board VOTED unanimously to approve the motion.

C.

Approval of Education Protection Account Actuals

Lois Stowe made a motion to approve Educational Protection Account Actuals.
Tiffiny Farley seconded the motion.

James Surmeian presented Educational Protection Account Actuals. 

The board VOTED unanimously to approve the motion.

D.

Approval of Resolution: REGARDING END-OF-THE-YEAR ONE-TIME OFF-SALARY-SCHEDULE COST OF LIVING ADJUSTMENT STIPENDS

Lois Stowe made a motion to approve Resolution: EOY COLA Stipend.
Tiffiny Farley seconded the motion.

Shannon Breckenridge presented Resolution: EOY COLA Stipend. 

The board VOTED unanimously to approve the motion.

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

Lois Stowe made a motion to approve Teacher Assignment Monitoring Outcomes for Local Indicators.
Tiffiny Farley seconded the motion.

Darcy Belleza presented Teacher Assignment Monitoring Outcomes for Local Indicators. 

The board VOTED unanimously to approve the motion.

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.

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 8:46 PM.

Respectfully Submitted,
Kelley Laliberte