Feather River Charter School

Regular Scheduled Board Meeting

Date and Time

Tuesday November 16, 2021 at 5:00 PM PST

Location

Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/4075258260

Meeting ID: 407 525 8260
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   David Brockmyer 1 m
  B. AB 361 Report of Findings Vote David Brockmyer 2 m
  C. Call the Meeting to Order   David Brockmyer 1 m
  D. Approval of the Agenda Vote David Brockmyer 1 m
  E. Approve Minutes Approve Minutes David Brockmyer 1 m
    Approve minutes for Regular Scheduled Board Meeting on October 19, 2021  
  F. Public Comments   3 m
  G. Closed Session Vote Legal Counsel 20 m
   
Conference with Legal Counsel - Anticipated Litigation  § - Section 54956.9)
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9(1 case)
 
  H. Announcement of Any Action Taken in Closed Session   David Brockmyer 5 m
  I. Executive Director's Report   Jenell Sherman 15 m
   
Ronni Ernenputsch presents a Diversity, Inclusion and Growth (DIG) update. 
 
II. Finances 5:49 PM
  A. First Interim Report Vote James Surmeian 15 m
  B. Shared Staff Memorandum of Understanding Update Vote Amanda Johnson 5 m
  C. Shared Staff Memorandum of Understanding with Central for HSVA Update Vote Amanda Johnson 5 m
III. Operations 6:14 PM
  A. Safe to Return to In-Person Instruction Plan Discuss Jenell Sherman 5 m
  B. Vote to Open Public Hearing of Safe to Return to In-Person Instruction Plan Vote David Brockmyer 1 m
  C. Public Hearing of Safe to Return to In-Person Instruction Plan Discuss 5 m
  D. Vote to Close Public Hearing Vote David Brockmyer 1 m
  E. COVID-19 Schoolwide Health and Safety Plan-Version 3 Vote Jenell Sherman 10 m
  F. COVID-19 Decision Forest FYI Jenell Sherman 5 m
  G. Record Retention Policy Vote Jenell Sherman 5 m
IV. Academic Excellence 6:46 PM
  A. English Learner Master Plan 2021-2022 Vote Jenell Sherman 5 m
  B. Work Sample Policy Vote Jenell Sherman 5 m
  C. Non-Compliance Policy Vote Jenell Sherman 5 m
  D. Independent Study Policy Vote Jenell Sherman 5 m
V. Governance 7:06 PM
  A. Discussion and Potential Action on Use of Consent Agenda Vote Jenell Sherman 5 m
  B. Conflict of Interest Code Vote Jenell Sherman 5 m
  C. Nomination of Board Treasurer Vote David Brockmyer 5 m
VI. Closing Items 7:21 PM
  A. Board of Director's Comments & Requests Discuss 2 m
  B. Announcement of Next Regular Scheduled Board Meeting FYI David Brockmyer 1 m
   
The Next Regular Scheduled Board Meeting is December 7, 2021 at 5:00 PM. 
 
  C. Adjourn Meeting Vote 1 m