Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday February 23, 2021 at 6:00 PM PST

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   David Brockmyer 1 m
  C. Approval of the Agenda Vote David Brockmyer 1 m
  D. Public Comments   2 m
  E. Executive Director's Report   Jenell Sherman 10 m
     
  F. Approve Minutes Approve Minutes 1 m
    Minutes for Regular Scheduled Board Meeting on January 26, 2021  
  G. Approve Minutes Approve Minutes 1 m
    Minutes for Special Board Meeting on January 26, 2021  
II. Finance 6:17 PM
  A. January Financials & Second Interim Report Vote Darlington Ahaiwe 10 m
     
  B. Budget Considerations for 2021-2022 School Year Discuss Jenell Sherman 10 m
     
     
  C. 2021-2022 Staff Contracts Vote Jenell Sherman 5 m
     
     
     
     
     
     
  D. 2021-2022 Compensation Policy Vote Jenell Sherman 5 m
     
     
III. Academic Excellence 6:47 PM
  A. Title IX Sexual Harassment Policy & Grievance Procedures Vote Jenell Sherman 5 m
     
  B. Transgender & Gender Nonconforming Students Policy Vote Jenell Sherman 5 m
     
  C. Anti-Harassment / Discrimination / Intimidation / Bullying / Retaliation Policy Vote Jenell Sherman 5 m
     
IV. Operations 7:02 PM
  A. Notice of Non-Discrimination Vote Jenell Sherman 5 m
     
  B. Comprehensive Safety Plan 2021-2022 Vote Jenell Sherman 5 m
     
  C. 2021-2022 Enrollment Dates Vote Jenell Sherman 2 m
     
  D. Auditor Selection Vote Jenell Sherman 5 m
     
     
     
  E. Board Resolution - Withdraw Membership From CharterSAFE Joint Powers Authority Vote Jenell Sherman 5 m
     
  F. Board Resolution - Withdraw Relationship From ThinkSuite Vote Jenell Sherman 5 m
     
  G. CSO Board Member Nomination Vote Jenell Sherman 5 m
V. Closing Items 7:34 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting FYI 1 m
   
March 23, 2021 at 6:00 p.m.
 
  C. Adjourn Meeting Vote