Feather River Charter School Board
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
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 |
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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. |
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C. | Adjourn Meeting | Juina Carter |