Feather River Charter School

Regular Scheduled Board Meeting

Date and Time

Tuesday May 23, 2023 at 5:00 PM PDT

Location

Sequoia Grove Charter Alliance 

8950 Cal Center Drive,  Ste. 159 (Conference Room)

Building 2
Sacramento, CA 95826 

 

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Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance/Establish Quorum David Brockmyer
  B. Call the Meeting to Order David Brockmyer
  C. Public Comment on Consent Agenda 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 Minutes from March 7, 2023 Regular Board Meeting
  3. High School Graduation Policy
  4. Admissions and Enrollment Policy
  5. Non-Compliance Policy
  6. SELPA 2023-2024
  7. COVID-19  Prevention Plan 
  8. Title IX Policy
  9. Title IX Grievance Procedure
  10. Approval of Resignation of CSO Board Member: Jason Baldwin

 

 

 
  E. Public Comments on Agenda and Non-Agenda Items David Brockmyer 3 m
II. Finances 5:03 PM
  A. Presentation: Introduction to Financials/Budget Dr. Amanda Fernandez
  B. Presentation of 2023-2024 DRAFT Annual Budget James Surmeian
  C. Public Hearing for 2023-2024 DRAFT Annual Budget David Brockmyer
  D. Approval of April 2023 Financials James Surmeian
III. Academic Excellence
  A. Presentation: Introduction of Local Control and Accountability Plan Dr. Amanda Fernandez
  B. Presentation of DRAFT: 23-24 Local Control and Accountability Plan Kulpreet Pummay
  C. Public Hearing for DRAFT: 23-24 Local Control and Accountability Plan David Brockmyer
IV. Governance
  A. Approval of Nomination of Governing Board Member #1: Stacy MacDonald David Brockmyer
   

Board member #1 term is 2023-2025.

 
  B. Approval of Nomination of Governing Board Member #2: Marwa Swelam David Brockmyer
   

Board member #2 term is 2023-2025.

 
  C. Approval of Nomination of CSO Board Member: Rose Farmarzi-Rad Matt Tozer
   

Term: 2023-2025

 
  D. Approval of Nomination of CSO Board Member: Gloria Maxwell Matt Tozer
   

Term: 2023-2025

 
  E. Discussion and Approval of FRCS School Board Positions, effective 7-1-23 David Brockmyer
  F. Discussion and Potential Action: Review Bylaws Darcy Belleza
  G. Discussion of Governing Board Self-Evaluation Darcy Belleza
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 6, 2023 at 5:00 PM. 

 
  C. Adjourn Meeting David Brockmyer