Feather River Charter School Board
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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Meeting ID: 407 525 8260
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Agenda
Purpose | Presenter | Time | |||
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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
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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. |
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B. | Approval of Nomination of Governing Board Member #2: Marwa Swelam | David Brockmyer | |||
Board member #2 term is 2023-2025. |
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C. | Approval of Nomination of CSO Board Member: Rose Farmarzi-Rad | Matt Tozer | |||
Term: 2023-2025 |
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D. | Approval of Nomination of CSO Board Member: Gloria Maxwell | Matt Tozer | |||
Term: 2023-2025 |
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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. |
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C. | Adjourn Meeting | David Brockmyer |