Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday September 14, 2021 at 4:30 PM PDT

Location

Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/88074645858

Meeting ID: 880 7464 5858
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https://sequoiagrove-org.zoom.us/j/88074645858

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 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 June 15, 2021  
  F. Approve Minutes Approve Minutes David Brockmyer 1 m
    Minutes for Special Board Meeting on August 4, 2021  
  G. Approve Minutes Approve Minutes David Brockmyer 1 m
    Minutes for Special Board Meeting on September 7, 2021  
  H. Executive Director's Report   Jenell Sherman 10 m
     
II. Finance 4:48 PM
  A. July - August Financials Vote Darlington Ahaiwe 10 m
     
  B. ESSER III Funding Discuss Jenell Sherman 5 m
     
     
  C. Carryover of Sick Time Vote Jenell Sherman 5 m
     
III. Operations 5:08 PM
  A. Teacher Evaluations Vote Jenell Sherman 5 m
     
  B. Teacher Contract Vote Jenell Sherman 5 m
     
  C. Over 5 Students Supplemental Contract Vote Jenell Sherman 5 m
     
IV. Academic Excellence 5:23 PM
  A. Sutter Buttes Learning Hub FYI Jenell Sherman 5 m
     
V. Governance 5:28 PM
  A. Governing Board Executive Order Discuss Jenell Sherman 5 m
     
  B. Governing Board Vacancy FYI Jenell Sherman 5 m
   
Feather River has  two openings  for board members and one CSO 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.
 
  C. Discussion and Potential Action to Change Regular Scheduled Board Meeting Start Time Vote David Brockmyer 5 m
   
Governing Board member would prefer a later start time to accommodate his work schedule. 
 
  D. Discussion and Potential Action of Board Member Stipend Vote David Brockmyer 5 m
  E. Upcoming Compliance Items FYI Jenell Sherman 5 m
     
VI. Closing Items 5:53 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 October 19 , 2021 at 4:30 PM. 
 
  C. Adjourn Meeting Vote 1 m