I.
Opening Items
6:30 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
David Brockmyer
1 m
Minutes for Regular Scheduled Board Meeting on May 25, 2021
F.
Executive Director's Report
Jenell Sherman
10 m
II.
Finance
6:46 PM
A.
May Financials
Vote
Darlington Ahaiwe
10 m
B.
Annual Budget
Vote
Darlington Ahaiwe
10 m
C.
Shared Executive Personnel Memorandum of Understanding for Julie Haycock-Cavender and Jenell Sherman
Vote
Jenell Sherman
5 m
D.
Shared Staff Memorandum of Understanding
Vote
Jenell Sherman
5 m
E.
Shared Staff Memorandum of Understanding with Central for High School Virtual Academy
Vote
Jenell Sherman
5 m
F.
Services Agreement with Sequoia Grove Charter Alliance
Vote
Jenell Sherman
5 m
G.
Stipends Charts
Vote
Jenell Sherman
5 m
H.
Executive Director Salary
Vote
Darcy Belleza
5 m
III.
Operations
7:36 PM
A.
Resolution to Change Email Addresses and Other Contact Information on all Policies and Documents
Vote
Jenell Sherman
5 m
B.
Conflict Waiver for Representation of Sequoia Grove Charter Alliance
Vote
Jenell Sherman
5 m
C.
Operational Memorandum of Understanding with Winship Robbins Elementary School District
Vote
Jenell Sherman
5 m
D.
Facilities Memorandum of Understanding with Winship Robbins Elementary School District
Vote
Jenell Sherman
5 m
E.
Animals at School Policy
Vote
Jenell Sherman
5 m
F.
Safe Return to In-Person Instruction Plan
FYI
Jenell Sherman
5 m
G.
Public Hearing of Safe Return to In-Person Instruction Plan
Discuss
Jenell Sherman
5 m
IV.
Academic Excellence
8:11 PM
A.
Local Control and Accountability Plan 2021-2022
Vote
Darcy Belleza
5 m
B.
Budget Overview for Parents 2021-2022
Vote
Darcy Belleza
5 m
C.
Student Freedom of Speech and Expression Policy
Vote
Jenell Sherman
5 m
D.
Sexual Health and HIV Prevention Policy
Vote
Jenell Sherman
5 m
E.
Parent and Family Involvement Policy
Vote
Jenell Sherman
5 m
F.
Homeless Education Policy Review
FYI
Jenell Sherman
5 m
V.
Governance
8:41 PM
A.
Board Meeting Calendar for the 2021-2022 School Year
Vote
Jenell Sherman
5 m
B.
Acceptance of Board Member Resignation: Max Semenenko
Vote
David Brockmyer
5 m
C.
Governing Board Vacancy
FYI
Jenell Sherman
5 m
Feather River has one opening for a board member. A working group can be formed with an existing board member and school staff. Board recommendations will be presented at a future meeting.
D.
Discussion and Potential Action on Stipend Amounts for Board Members
Discuss
Jenell Sherman
5 m
E.
Third Amended Bylaws
Vote
Jenell Sherman
5 m
F.
Upcoming Compliance Items
FYI
Jenell Sherman
5 m
G.
Conflict of Interest Policy
FYI
Jenell Sherman
5 m
VI.
Closing Items
9:16 PM
A.
Board of Director's Comments & Requests
Discuss
2 m
B.
Announcement of Next Regular Scheduled Board Meeting
Vote
David Brockmyer
1 m
The Next Regular Scheduled Board Meeting is July 20, 2021 at 4:30 PM.
C.
Adjourn Meeting
Vote
1 m