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Regular Scheduled Board Meeting
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SY20-21
Regular Scheduled Board Meeting Agenda
April 27, 2021, 6:00-7:00 PM
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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
ED Report April 2021- Feather River.pdf
J.
Sequoia Grove Charter Alliance Update
Jason Baldwin
5 m
Sequoia Grove UPDATE 4.27-29.pdf
II.
Finance
6:47 PM
A.
March Financials
Vote
Darlington Ahaiwe
10 m
March Financial Package - Feather.pdf
B.
CDE approved Federal Addendum
Vote
Jenell Sherman
5 m
Feather River LCAP Addendum.pdf
C.
Growth Projections 2021-2022 Updated
Vote
Jenell Sherman
4 m
FR Enrollment Growth Plan.pdf
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
Feather River - Second Amended Bylaws.pdf
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
EL Master Plan - Feather River.pdf
B.
Local Control and Accountability Plan (LCAP) Update
FYI
Darcy Belleza and Shannon Breckenridge
10 m
FRCS_ LCAP and ELO Board Presentation Feather River #2.pptx
C.
Child Abuse Prevention and Reporting Policy
Vote
Darcy Belleza
5 m
Child Abuse Prevention and Reporting Policy_-_Feather_River.pdf
D.
SELPA Master Contract
Vote
Dr. Amanda Johnson
5 m
2021-2022-Master-Contract.docx
2021-22-Individual-Services-Agreement-ISA.xlsx
E.
Board Letter to Families Supporting Spring STAR Assessment
Vote
Jenell Sherman
5 m
FR Board letter _ Testing.pdf
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