Feather River Charter School Board

Regular Scheduled Board Meeting

Date and Time

Tuesday January 17, 2023 at 5:00 PM PST

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. Public Comment on Approval of Resolution to Continue Meeting Virtually per AB 361 David Brockmyer
  C. Approval of Resolution Regarding AB 361 v6 David Brockmyer
     
  D. Call the Meeting to Order David Brockmyer
  E. Public Comment on Consent Agenda David Brockmyer
  F. 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 Minutes from December 6, 2022 Regular Board Meeting
  3. Extended School Year Dates 2023-2024
  4. Employee Handbook
  5. Fiscal Policies and Procedures
  6. 21-22 Audit: Updated Information

 

 

 
     
     
     
     
     
  G. Public Comments on Agenda and Non-Agenda Items David Brockmyer 3 m
  H. Public Comment on Student Presentation David Brockmyer
  I. Student Presentation
     
  J. Public Comment on Charter School Organization (CSO) Update David Brockmyer
  K. Charter School Organization (CSO) Update Jason Baldwin
  L. Public Comment on Executive Director Report David Brockmyer
  M. Presentation of Executive Director Report Jenell Sherman
     
II. Finances 5:03 PM
  A. Public Comment on Approval of November 2022 Financials David Brockmyer
  B. Approval of November 2022 Financials James Surmeian
     
  C. Public Comment on Approval of Enrollment Projections 2023-2024 David Brockmyer
  D. Approval of Enrollment Projections 2023-2024 Jenell Sherman
     
  E. Public Comment on Approval of Student Funding 2023-2024 David Brockmyer
  F. Approval of Student Funding 2023-2024 Jenell Sherman
     
III. Academic Excellence
  A. Public Comments on Approval of School Calendar 2023-2024 David Brockmyer
  B. Approval of School Calendar 2023-2024 Jenell Sherman
     
  C. Public Comment on Approval of School Accountability Report Card (SARC) David Brockmyer
  D. Approval of School Accountability Report Card (SARC) Darcy Belleza
   

The SARC Web Application is populated with data from California Department of
Education (CDE), and these data are based on information that public schools/local
educational agencies (LEAs) submitted to the CDE.
Please note that the 2021–22 school year data for Tables 6 and 7-Teacher Preparation
and Placement, Table 8-Teachers Without Credentials and Misassignments, Table 9-
Credentialed Teachers Assigned Out-of-Field, and Table 10-Class Assignments are not
available at this time. For active public schools, we anticipate that the 2021–22 school
year data for Tables 6, 7, 8, 9 and 10 will be available after the February 1 posting due
date and will not be editable. Nonpublic nonsectarian schools are expected to input their
information in the teacher data tables since the CDE does not have access to these
data for these school types. We encourage all schools/LEAs to post their Board
approved 2021–22 SARCs by February 1 without the aforementioned data tables. A
second Board review/approval of the 2021–22 Teacher data once populated is not
required.

 
     
IV. Operations
  A. Public Comment on Approval of Teacher Induction Policy David Brockmyer
  B. Approval of Teacher Induction Policy Jenell Sherman and Dr. Amanda Fernandez
     
  C. Public Comment on Approval of Administrator Credential/Education Reimbursement Policy David Brockmyer
  D. Approval of Administrator Credential/Education Reimbursement Policy Jenell Sherman
     
  E. Public Comment on Approval of Employment Agreements 2023-2024 David Brockmyer
  F. Approval of Employment Agreements 2023-2024 Deanna Moreno
     
  G. Public Comments on Approval of Open Enrollment Dates 2023-2024 David Brockmyer
  H. Approval of Open Enrollment Dates 2023-2024 Jenell Sherman
     
V. Governance
  A. Public Comment on Approval of Board Calendar 2023-2024 David Brockmyer
  B. Approval of Board Calendar 2023-2024 Darcy Belleza
     
  C. Public Comment on Discussion and Potential Action on Board Meeting Location and Start Time David Brockmyer
  D. Discussion and Potential Action on Board Meeting Location and Start Time David Brockmyer
   

8950 Cal Center Drive, Sacramento, CA 

 
  E. Public Comment on Board Goal Check-in David Brockmyer
  F. Board Goal Check-in David Brockmyer
   

The FRCS Governing Board will support the school and authorizing district in planning in-person offerings at the Winship Community School location to enhance academic enrichment opportunities and the community. 

 

The FRCS Governing Board will support academic achievement through board education in regards to the baseline achievement data of students in FRCS and analysis of state testing and internal benchmark testing data year over year. The Governing Board will regularly participate in presentations from school staff where data will be reviewed and feedback for goals will be shared.

 
  G. Public Comment on Approval of Resolution to Approve Amended SGCA Bylaws David Brockmyer
  H. Approval of Resolution to Approve Amended SGCA Bylaws Jenell Sherman
     
     
VI. 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 March 7, 2023 at 5:00 PM. 

 
  C. Adjourn Meeting David Brockmyer