Clarksville Charter School

Minutes

Clarksville School Board Meeting

Date and Time

Thursday March 13, 2025 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, Marcie Conde, Tiffiny Farley

Directors Absent

None

Guests Present

Darcy Belleza, Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer (remote), Krysta Marshall (remote), Shannon Breckenridge

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 13, 2025 at 6:34 PM.

C.

Public Comment on Consent Agenda

No public comments. 

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 Charter School Board Meeting on 01-16-25.
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. 

II. Finances

A.

Approval of January 2025 Financials

Jennifer McQueen made a motion to approve January 2025 Financials.
Lois Stowe seconded the motion.

James Surmeian presented January 2025 Financials. 

The board VOTED unanimously to approve the motion.

B.

Approval of Second Interim Report

Marcie Conde 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.

C.

Presentation: State Budget Process

James Surmeian presented State Budget Process

III. Governance

A.

Approval of School Board Calendar 2025-2026

Lois Stowe made a motion to approve School Board Calendar 2025-2026 with meeting start time at 6:30 PM.
Jennifer McQueen seconded the motion.

Darcy Belleza presented School Board Calendar 2025-2026. 

The board VOTED unanimously to approve the motion.

B.

Approval of Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1

Lois Stowe made a motion to approve Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1 with the understanding that staff will notify the Board via email of any changes.
Tiffiny Farley seconded the motion.

Darcy Belleza presented Resolution: Authorization for Administrative Adjustments to Board-Approved Materials, 2025-1.

The board VOTED unanimously to approve the motion.

IV. Presentation of State of the Schools Report

A.

Presentation of State of the Schools Report

Jenell Sherman and Shannon Breckenridge presented State of the Schools Report. 

V. Closing Items

A.

Board Requests for Future Agenda Items

Board requests: none 

B.

Announcement of Next Regular Scheduled Board Meeting

Kelley Laliberte announced the next regular scheduled school board meeting is June 5, 2025 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