Feather River Charter School Board

Feather River Governing Board Meeting

Date and Time

Monday June 10, 2024 at 5:00 PM PDT

Location

Sacramento Office:

8950 Cal Center Dr.

Building 1, Ste. 110 (Training Room)

Sacramento, CA 

 

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 March 4, 2024 Board Meeting
  4. Approval of Instructional Funds 2024-2025
  5. Approval of Extended School Year (ESY) Dates 2024-2025
  6. Approval of Differential Graduation and Competency Standard for Students with Disabilities Policy 
  7. Approval of Residency Policy
  8. Approval of Foster Youth Policy 
  9. Approval of Enrollment Numbers for 2024-2025
  10. Sunset of Parent and Family Involvement Policy 
  11. Approval of Parent Student Handbook 
  12. Approval of Salary Schedule
  13. Approval of Expense Reimbursement Policy
  14. Approval of Admissions and Enrollment Policy
  15. Approval of SELPA 2024-2025 Master Contract
  16. Approval of April 2024 Financials
  17. Approval of Reaffirmation of Board Member #2 (Term 2024-2026), Marwa Swelam
  18. Approval of Reaffirmation of Board Member #4 (Term 2024-2026), Kelly Waechter
 
  E. Public Comments on Agenda and Non-Agenda Items Juina Carter 3 m
II. Finances 5:03 PM
  A. Approval of 2024-2025 CSO Service Agreement for Administrative Support Services Jenell Sherman
  B. Approval of MOU for Shared Personnel Services 2024-2025 Jenell Sherman
  C. Approval of MOU for Shared Executive Personnel Services 2024-2025 Jenell Sherman
III. Academic Excellence
  A. Presentation of DRAFT Local Control and Accountability Plan (LCAP) Dr. Amanda Fernandez and Kulpreet Pummay
  B. Public Hearing of Local Control and Accountability Plan (LCAP) Juina Carter
IV. Finances
  A. Presentation of 2024-2025 Annual Budget Dr. Amanda Fernandez and James Surmeian
  B. Public Hearing for 2024-2025 Annual Budget Juina Carter
V. Governance
  A. Discussion and Potential Action on Stipend Options Darcy Belleza
VI. 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 August 12, 2024 at 5:00 PM. 

 
  C. Adjourn Meeting Juina Carter