Feather River Charter School

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

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of the Agenda
  D. Public Comments
  E. Approve Minutes
    Minutes for Regular Scheduled Board Meeting on March 23, 2021
  F. Approve Minutes
   
Special Board Meeting
    Minutes for Special Board Meeting on April 14, 2021
  G. Closed Session
   
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
  I. Executive Director's Report
   
  J. Sequoia Grove Charter Alliance Update
   
II. Finance
  A. March Financials
   
  B. CDE approved Federal Addendum
   
  C. Growth Projections 2021-2022 Updated
   
III. Governance
  A. Discussion and Potential Action on Board Composition
  B. Discussion and Potential Action on Board Bylaws and Board Terms
   
  C. Discussion and Potential Action on Board Meeting Calendar for the 2021-2022 School Year
  D. Executive Director Evaluation Update
IV. Academic Excellence
  A. English Learner Master Plan 2020-2021
   
  B. Local Control and Accountability Plan (LCAP) Update
   
  C. Child Abuse Prevention and Reporting Policy
   
  D. SELPA Master Contract
   
   
  E. Board Letter to Families Supporting Spring STAR Assessment
   
V. Operations
  A. School Growth Plan for Staffing
VI. Closing Items
  A. Board of Director's Comments & Requests
  B. Announcement of Next Regular Scheduled Board Meeting
   
May 25, 2021 at 6:00 p.m.
  C. Adjourn Meeting