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