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Regular Scheduled Board Meeting
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Agenda
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SY20-21
Regular Scheduled Board Meeting Agenda
September 22, 2020, 6:00-7:00 PM
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Agenda
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Feather River Charter School Board
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
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
6:00 PM
A.
Record Attendance
1 m
B.
Call the Meeting to Order
C.
Approval of the Agenda
Vote
David Brockmyer
1 m
D.
Public Comments
2 m
E.
Closed Session: Conference with Legal Counsel Anticipated Litigation (One Case) ยง 54956.9
Vote
Procopio
20 m
F.
Executive Director's Report
Jenell Sherman
ED_Report_9.20_Feather River.pdf
G.
Approve Minutes from 8/25/20 Regular Scheduled Board Meeting
Approve Minutes
2 m
8-25-20 Minutes - Feather River.docx.pdf
H.
Approve Minutes from 9/8/20 Special Board Meeting
Approve Minutes
2 m
Minutes for Special Board Meeting on September 8, 2020
II.
Finance
6:28 PM
A.
August Financials
Vote
Darlington Ahaiwe
10 m
Feather River_Financial Package_August 2020.pdf
B.
Charter School Capital Presentation: Due To Due From
Discuss
CSC Representative
15 m
CSC DTF pres_0920.pdf
C.
Executive Director MOU
Vote
Jenell Sherman & David Brockmyer
5 m
Executive Shared MOU.pdf
III.
Academic Excellence
6:58 PM
A.
Learning Continuity & Attendance Plan
Vote
Jenell Sherman
15 m
LCAP 20-21 Feather River,final.pdf
IV.
Operations
7:13 PM
A.
Employee Handbook
Vote
Jenell Sherman
5 m
Feather River - Employee_Handbook Redline 0920.pdf
B.
Compensation Policy
Vote
Jenell Sherman
5 m
Feather River-Compensation Policy-2020-2021 (1).pdf
C.
Immunizations and Oral Assessment Policy
Vote
Jenell Sherman
5 m
Immunizations & Oral Assessment Policy_Feather River.pdf
V.
Governance
7:28 PM
A.
Officer Selection
Vote
5 m
Select Officers for the Following Roles:
Treasurer
Secretary
VI.
Closing Items
7:33 PM
A.
Board of Director's Comments & Requests
Discuss
5 m
B.
Announcement of Next Regular Scheduled Board Meeting
FYI
1 m
October 27, 2020 at 6:00 p.m.
C.
Adjourn Meeting
Vote