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Feather River Charter School

Feather River Governing Board Meeting

Date and Time

Friday June 14, 2024 at 3:00 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 3:00 PM
  A. Record Attendance/Establish Quorum Juina Carter
  B. Call the Meeting to Order Juina Carter
  C. Public Comments on Agenda and Non-Agenda Items Juina Carter 3 m
II. Governance 3:03 PM
  A. Approval of Nomination of Member #5: Sandra Lindgren Juina Carter
   

Term 2024-2026

  
III. Finances
  A. Approval of Resolution: SGCA Employee Sick Leave Carryover, pg. 6 Deanna Moreno
  B. Approval of Resolution: Correction of Paid Time Off Practices, pg. 8 Deanna Moreno
IV. Director(s) Updates
  A. Presentation of Executive Director Report, pg. 11 Jenell Sherman and Shannon Breckenridge
V. Finances
  A. Approval of 2024-2025 Annual Budget, pg. 34 Dr. Amanda Fernandez
  B. Approval of Resolution: Education Protection Account 2024-2025, pg. 44 James Surmeian
VI. Academic Excellence
  A. Approval of Local Control and Accountability Plan (LCAP), pg. 48 Dr. Amanda Fernandez
  B. Approval of Local Indicators, pg. 182 Dr. Amanda Fernandez and Kulpreet Pummay
  C. Approval of Proposition 28: Arts and Music in Schools Plan and Funding Annual Report for Fiscal Year 23-24, pg. 206 Dr. Amanda Fernandez
VII. Governance
  A. Approval of Resolution: Board Compensation and Fees, pg. 211 Darcy Belleza
  B. Approval of Fourth Amended Bylaws, pg. 213 Darcy Belleza
  C. Approval of Resolution: Fourth Amended Bylaws, pg. 230 Darcy Belleza
  D. Discussion and Potential Action of Educational Partners Survey Results, School Board Self-Evaluation and Board Goals, pg. 244 Darcy Belleza and Juina Carter
  E. Discussion: Lending Library Darcy Belleza
  F. Discussion: Board Duties Review Darcy Belleza
VIII. 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

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)).