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
     
  G. Approve Minutes from 8/25/20 Regular Scheduled Board Meeting Approve Minutes 2 m
     
  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
     
  B. Charter School Capital Presentation: Due To Due From Discuss CSC Representative 15 m
     
  C. Executive Director MOU Vote Jenell Sherman & David Brockmyer 5 m
     
III. Academic Excellence 6:58 PM
  A. Learning Continuity & Attendance Plan Vote Jenell Sherman 15 m
     
IV. Operations 7:13 PM
  A. Employee Handbook Vote Jenell Sherman 5 m
     
  B. Compensation Policy Vote Jenell Sherman 5 m
     
  C. Immunizations and Oral Assessment Policy Vote Jenell Sherman 5 m
     
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