Feather River Charter School Board
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Regular Scheduled Board Meeting
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SY20-21
Regular Scheduled Board Meeting Agenda
March 23, 2021, 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 March 23, 2021 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
David Brockmyer
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.
Approve Minutes
Approve Minutes
1 m
Minutes for Regular Scheduled Board Meeting on February 23, 2021
F.
Approve Minutes
Approve Minutes
1 m
Special Board Meeting
Minutes for Special Board Meeting on March 9, 2021
G.
Closed Session
Vote
Representative from YM&C
20 m
Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 (one case)
H.
Announcement of Any Action Take in Closed Session
David Brockmyer
5 m
I.
Executive Director's Report
Jenell Sherman
10 m
Feather River ED Report- March 2021.pdf
II.
Finance
6:42 PM
A.
February Financials
Vote
Darlington Ahaiwe
10 m
Financial Package - February 2021- Feather River.pdf
B.
Budget Considerations
Vote
Jenell Sherman
5 m
21.02 - Budget Consideration - Feather River.pdf
C.
Growth Projections 2021-2022
Vote
Jenell Sherman
5 m
Enrollment Growth Projection FRCS.png
D.
Discussion and Potential Action on the 2019-2020 Audit Report
Jenell Sherman
5 m
FeatherRiverCharterAudit.Rpt20.pdf
III.
Academic Excellence
7:07 PM
A.
Local Control and Accountability Plan (LCAP) Plan and Timeline
Discuss
Darcy Belleza
5 m
FRCS Board Presentation LCAP 2021-2022.pptx
IV.
Operations
7:12 PM
A.
School Pathways Bids
Vote
Jenell Sherman
5 m
Feather River SP Quote Form (2.22.2021).pdf
V.
Closing Items
7:17 PM
A.
Board of Director's Comments & Requests
Discuss
2 m
B.
Announcement of Next Regular Scheduled Board Meeting
FYI
David Brockmyer
1 m
April 27, 2021 at 6:00 p.m.
C.
Adjourn Meeting
Vote
1 m