Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday May 25, 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. Closed Session Vote Representative from Young, Minney & Corr 20 m
   
Public Employee Performance Evaluation: Executive Director 

Conference with Legal Counsel: Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) subdivision (d) of section 54956.9: (one case)
 
  E. Announcement of Any Action Taken in Closed Session Discuss David Brockmyer 5 m
  F. Public Comments   2 m
  G. Approve Minutes Approve Minutes 1 m
    Minutes for Special Board Meeting on April 27, 2021  
  H. Approve Minutes Approve Minutes 1 m
   
Special Board Meeting
 
    Minutes for Regular Scheduled Board Meeting on April 27, 2021  
  I. Executive Director's Report   Jenell Sherman 10 m
     
II. Finance 6:42 PM
  A. April Financials Vote Darlington Ahaiwe 10 m
     
  B. Expanded Learning Opportunities (ELO) Grant Plan Vote Darcy Belleza 5 m
     
  C. Discussion and Potential Action on Executive Director Compensation Study Vote David Brockmyer and Kathi Daugherty 5 m
     
  D. Stipend Chart Vote Jenell Sherman 5 m
     
  E. Extra Duty Stipend Contract Vote Jenell Sherman 2 m
   
This contract is to define the duties for extra duty stipend
 
     
III. Operations 7:09 PM
  A. Benefits Package Options for 2021-2022 Vote Royce Gough 5 m
     
  B. Teacher Induction Program and Policy Vote Jenell Sherman 5 m
     
  C. Employee Handbook 2021-2022 Vote Darcy Belleza 5 m
     
IV. Academic Excellence 7:24 PM
  A. Dual Enrollment Agreement MOU with Feather River Charter School and Yuba College Vote Jenell Sherman 5 m
     
  B. Sutter County Plan for Expelled Youth 2021-2024 FYI Darcy Belleza 5 m
     
  C. Learning Continuity and Attendance Plan and Budget Overview for Parents Discuss Darcy Belleza 10 m
     
     
  D. Vote to Open Public Hearing Vote David Brockmyer 1 m
  E. Public Hearing for Local Control and Accountability Plan (LCAP) and Budget Overview for Parents (BOP) Vote Darcy Belleza 5 m
  F. Vote to Close Public Hearing Vote David Brockmyer 1 m
V. Governance 7:51 PM
  A. Discussion and Potential Action on Board Meeting Date Change for June 2021 and Calendar for the 2021-2022 School Year Vote Jenell Sherman & Darcy Belleza 5 m
   
Proposed date change for June Governing Board meeting to Tuesday, June 15, 2021 at 6:30 PM. Regularly scheduled June GB meeting is June 22, 2021. 
 
     
  B. Upcoming Compliance Items FYI Darcy Belleza 5 m
     
VI. Closing Items 8:01 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting Vote David Brockmyer 1 m
   
Calendar: June 22, 2021 at 6:00 p.m.
Recommended: June 15, 2021 at 6:30 p.m. 
 
  C. Adjourn Meeting Vote 1 m