Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday May 24, 2022 at 5:30 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 5:30 PM
  A. Record Attendance/Establish Quorum David Brockmyer
  B. Approval of Resolution to Continue Meeting Virtually per AB361 David Brockmyer
     
  C. Call the Meeting to Order David Brockmyer
  D. Approval of Consent Agenda David Brockmyer
   

Consent Agenda - Consideration for Action - One motion and vote will enact all consent agenda items that are routine in nature

 

  1. Approval of the Agenda
  2. Approval of the Minutes from April 26, 2022 Regular Board Meeting
  3. Approval of School/Parent/Student Compact 2022-2023
  4. Approval of Universal Pre-Kindergarten Plan 2022-2023
  5. Staff Health Benefits 2022-2023
  6. Pathways Renewal Contract 2022-2023
  7. Board on Track Renewal Contract 2022-2023
  8. Charter Safe Renewal 

 

 

 
     
     
     
     
     
     
     
     
  E. Public Comments on Non-Agenda Items David Brockmyer 3 m
  F. Presentation of Executive Director's Report Jenell Sherman
     
II. Governance 5:33 PM
  A. Approval of Nomination of Board Member #3: Juina Carter David Brockmyer
  B. Approval of Nomination of Board Member #4: Nick Wavrin
  C. Approval of Nomination of Board Member #5: Matt Tozer David Brockmyer
III. Finances
  A. Approval of April Financials James Surmeian
     
  B. Approval of Executive Director MOU Dr. Amanda Johnson
     
IV. Governance
  A. Approval of Board Calendar 2022-2023 Jenell Sherman
     
  B. Approval of New June Board Meeting Dates
   
  • NEW Regular GB Meeting on Monday, June 6 at 5:00 PM which will be Public Hearing for LCAP and Budget Overview for Parents 
  • Reschedule Regular GB Meeting: From June 1 to Tuesday, June 7 at 5:00 PM: approve LCAP, BOP, and Budget
 
  C. Board Evaluation David Brockmyer
     
V. Closing Items
  A. Board Requests for Future Agenda Items David Brockmyer
  B. Announcement of Next Regular Scheduled Board Meeting David Brockmyer
   

The Next Regular Scheduled Board Meeting is June 1, 2022 at 5:00 PM. 

 
  C. Adjourn Meeting David Brockmyer