Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday June 15, 2021 at 6:30 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 6:30 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