Feather River Charter School

Regular Scheduled Board Meeting

Date and Time

Tuesday September 22, 2020 at 6:00 PM PDT

Location

3840 Rosin Court #100
Sacramento, CA 95834
Zoom Link: https://zoom.us/j/96568347400

Meeting ID: 965 6834 7400
Join by Phone: (669) 900-6833

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of the Agenda
  D. Public Comments
  E. Closed Session: Conference with Legal Counsel Anticipated Litigation (One Case) ยง 54956.9
  F. Executive Director's Report
   
  G. Approve Minutes from 8/25/20 Regular Scheduled Board Meeting
   
  H. Approve Minutes from 9/8/20 Special Board Meeting
    Minutes for Special Board Meeting on September 8, 2020
II. Finance
  A. August Financials
   
  B. Charter School Capital Presentation: Due To Due From
   
  C. Executive Director MOU
   
III. Academic Excellence
  A. Learning Continuity & Attendance Plan
   
IV. Operations
  A. Employee Handbook
   
  B. Compensation Policy
   
  C. Immunizations and Oral Assessment Policy
   
V. Governance
  A. Officer Selection
   
Select Officers for the Following Roles: 
  • Treasurer
  • Secretary
VI. Closing Items
  A. Board of Director's Comments & Requests
  B. Announcement of Next Regular Scheduled Board Meeting
   
October 27, 2020 at 6:00 p.m.
  C. Adjourn Meeting