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Feather River Charter School

Feather River Special Board Meeting

Date and Time

Monday January 29, 2024 at 5:00 PM PST

Location

8950 Cal Center Dr. Ste. 110 

Sacramento, CA 95826

BUILDING 1 

 

Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance/Establish Quorum Juina Carter
  B. Call the Meeting to Order Juina Carter
  C. Public Comment on Consent Agenda Juina Carter
  D. Approval of Consent Agenda Juina Carter
   

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. Consent Agenda Summary
  3. Approval of Minutes from December 4, 2023 Board Meeting
  4. Approval of Comprehensive School Safety Plan 2024-2025- Safety Goals
  5. Approval of Open Enrollment for the 2024-2025 School Year: March 4-15, 2024
  6. Approval of 2022-2023 Audit
  7. Approval of SGCA Employee Handbook- Reproductive Loss
  8. Approval of School Calendar 2024-2025

 

  
     
     
     
     
     
     
     
  E. Public Comments on Agenda and Non-Agenda Items Juina Carter 3 m
II. Finances 5:03 PM
  A. Approval of November 2023 Financials James Surmeian
     
III. Director(s) Updates
  A. Presentation of Executive Director Report Jenell Sherman, Shannon Breckenridge, and Megan Nason
     
IV. Finances
  A. Presentation: Feather River Response to FCMAT-AB 139 Jenell Sherman
     
  B. Approval of 2024-2025 Enrollment Projections Jenell Sherman
     
V. Academic Excellence
  A. Presentation of School Data Dr. Amanda Fernandez and Kulpreet Pummay
     
  B. Presentation of Mid-Year LCAP Progress Report Dr. Amanda Fernandez and Kulpreet Pummay
   

In the past, California schools were required to report on their performance metrics only once a year through the LCAP. However, the updated LCAP requirements now mandate charter schools (defined as Local Educational Agencies, or LEAs) to annually provide an LCAP mid-year update presentation to their board, in an effort to ensure that progress towards the goals is continually monitored and evaluated.

  
     
  C. Approval of 2022-2023 School Accountability Report Card Darcy Belleza and Kulpreet Pummay
   

California public & nonpublic, nonsectarian schools annually provide information to the community to allow public comparison of schools for student achievement, environment, resources & demographics.


 

  
     
VI. Governance
  A. Discussion of Board Goals Darcy Belleza
   

Board Goals:

  • The Board will collaborate with the school to increase awareness and build community with school staff, families and public. 
  • A board member will attend a committee meeting from English Language Advisory Committee or Parent Advisory Committee and report to back to the Board. 
  • The Board will provide support and feedback around the development of academic parent education resources focused on instruction and assessment. 
  
VII. Closing Items
  A. Board Requests for Future Agenda Items Juina Carter
  B. Announcement of Next Regular Scheduled Board Meeting Juina Carter
   

The next regular scheduled board meeting is March 4, 2024 at 5:00 PM. 

  
  C. Adjourn Meeting Juina Carter

Public Comment Rules for Agenda and Non-Agenda Items: 

Members of the public may address the Board on agenda and non-agenda items either in person or through the teleconference platform, Zoom, during the time allocation for public comment.


For those participating in person: 

Please fill out the Public Comment form and provide it to the administrative staff.

 

For those participating via Zoom: 

Zoom does not require members of the public to have an account or login. Please either utilize the chat option to communicate to the administrative team your desire to address the Board during this time or simply communicate orally your desire to address the Board when the Board asks for public comments. Please state whether you are speaking on an agenda item or a non-agenda item.  

 

Speakers may be called in the order requests are received. Comments are limited to 2 minutes each, with no more than 15 minutes per single topic.  If a member of the public utilizes a translator to address the Board, those members of the public are allotted 4 minutes each to accommodate translation time. 

 

By law, the Board is allowed to take action only on items on the agenda. However, the Board may, at its discretion, refer a matter to school staff or calendar the issue for future discussion.

 
 Note: The Governing Board encourages those with disabilities to participate fully in the public meeting process.  If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Governing Board Office at (530) 927-5137  at least 48 hours before the scheduled board meeting so every reasonable effort can be made to accommodate you.  (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 12132)).