Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday April 26, 2022 at 5:00 PM PDT

Location

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https://sequoiagrove-org.zoom.us/j/4075258260

Meeting ID: 407 525 8260

Passcode: 546272

 

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Meeting ID: 407 525 8260

Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance/Establish Quorum David Brockmyer
  B. Approval to Continue Meeting Virtually David Brockmyer
  C. Call the Meeting to Order David Brockmyer
  D. Consent Agenda David Brockmyer
   
  1. Approval of the Agenda
  2. Approval of the Minutes from March  30, 2022 Special Board Meeting
  3. Approval of the Minutes from April 7, 2022 Special Board Meeting
  4. Expense Reimbursement Policy
  5. Animals at School Policy
  6. Salary Schedule Placement and Advancement Policy
  7. Master Contracts 2022-2023
  8. Vendor Agreements 2022-2023
  9. Executive Director Evaluation Tool

 

 

 
     
     
     
     
     
     
     
     
  E. Public Comments on Non-Agenda Items 3 m
  F. Presentation of Executive Director's Report Jenell Sherman
     
II. Finances 5:03 PM
  A. Approval of March Financials James Surmeian
     
III. Operations
  A. Approval of Resolution Regarding Staff Uniforms and Equipment Jenell Sherman
     
IV. Governance
  A. Approval of Reaffirmation of Governing Board Positions Jenell Sherman
     
  B. Approval of Board Calendar 2022-2023 Jenell Sherman
     
  C. Approval of Board Meeting Date Changes for May and June 2022 Jenell Sherman
     
V. Closing Items
  A. Board Requests for Future Agenda Items
  B. Announcement of Next Regular Scheduled Board Meeting David Brockmyer
   

The Next Regular Scheduled Board Meeting is May 17, 2022 at 5:00 PM. 

 
  C. Adjourn Meeting David Brockmyer