Feather River Charter School

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

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of the Agenda
  D. Closed Session
   
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
  F. Public Comments
  G. Approve Minutes
    Minutes for Special Board Meeting on April 27, 2021
  H. Approve Minutes
   
Special Board Meeting
    Minutes for Regular Scheduled Board Meeting on April 27, 2021
  I. Executive Director's Report
   
II. Finance
  A. April Financials
   
  B. Expanded Learning Opportunities (ELO) Grant Plan
   
  C. Discussion and Potential Action on Executive Director Compensation Study
   
  D. Stipend Chart
   
  E. Extra Duty Stipend Contract
   
This contract is to define the duties for extra duty stipend
   
III. Operations
  A. Benefits Package Options for 2021-2022
   
  B. Teacher Induction Program and Policy
   
  C. Employee Handbook 2021-2022
   
IV. Academic Excellence
  A. Dual Enrollment Agreement MOU with Feather River Charter School and Yuba College
   
  B. Sutter County Plan for Expelled Youth 2021-2024
   
  C. Learning Continuity and Attendance Plan and Budget Overview for Parents
   
   
  D. Vote to Open Public Hearing
  E. Public Hearing for Local Control and Accountability Plan (LCAP) and Budget Overview for Parents (BOP)
  F. Vote to Close Public Hearing
V. Governance
  A. Discussion and Potential Action on Board Meeting Date Change for June 2021 and Calendar for the 2021-2022 School Year
   
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
   
VI. Closing Items
  A. Board of Director's Comments & Requests
  B. Announcement of Next Regular Scheduled Board Meeting
   
Calendar: June 22, 2021 at 6:00 p.m.
Recommended: June 15, 2021 at 6:30 p.m. 
  C. Adjourn Meeting