Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday April 27, 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 March 23, 2021  
  F. Approve Minutes Approve Minutes 1 m
   
Special Board Meeting
 
    Minutes for Special Board Meeting on April 14, 2021  
  G. Closed Session Vote Representative from Young, Minney & Corr 20 m
   
Conference with Legal Counsel: Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) subdivision (d) of section 54956.9: (one case)
 
  H. Announcement of Any Action Taken in Closed Session Discuss David Brockmyer 5 m
  I. Executive Director's Report   Jenell Sherman 10 m
     
  J. Sequoia Grove Charter Alliance Update   Jason Baldwin 5 m
     
II. Finance 6:47 PM
  A. March Financials Vote Darlington Ahaiwe 10 m
     
  B. CDE approved Federal Addendum Vote Jenell Sherman 5 m
     
  C. Growth Projections 2021-2022 Updated Vote Jenell Sherman 4 m
     
III. Governance 7:06 PM
  A. Discussion and Potential Action on Board Composition Vote Jenell Sherman 10 m
  B. Discussion and Potential Action on Board Bylaws and Board Terms Vote Darcy Belleza 10 m
     
  C. Discussion and Potential Action on Board Meeting Calendar for the 2021-2022 School Year Vote Darcy Belleza 10 m
  D. Executive Director Evaluation Update FYI David Brockmyer 2 m
IV. Academic Excellence 7:38 PM
  A. English Learner Master Plan 2020-2021 Vote Stacy Close 10 m
     
  B. Local Control and Accountability Plan (LCAP) Update FYI Darcy Belleza and Shannon Breckenridge 10 m
     
  C. Child Abuse Prevention and Reporting Policy Vote Darcy Belleza 5 m
     
  D. SELPA Master Contract Vote Dr. Amanda Johnson 5 m
     
     
  E. Board Letter to Families Supporting Spring STAR Assessment Vote Jenell Sherman 5 m
     
V. Operations 8:13 PM
  A. School Growth Plan for Staffing Vote Jenell Sherman 5 m
VI. Closing Items 8:18 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting FYI David Brockmyer 1 m
   
May 25, 2021 at 6:00 p.m.
 
  C. Adjourn Meeting Vote 1 m