Feather River Charter School Board

Feather River School Board Meeting

Date and Time

Monday December 9, 2024 at 5:00 PM PST

Location

Sacramento Office:
3101 Zinfandel Dr. Suite 350

Rancho Cordova, CA 95670
 

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

 

Feather River Charter School website

Agenda

Section Number Topic Number Details Presenter
I. Opening Items
  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 September 9, 2024 Board Meeting
  4. Resignation of Board Member #4, Kelly Waechter
  5. Approval of Math Placement Policy p. 15
  6. Approval of English Language Development Process p. 18
  7. Approval of Field Trip Policy p. 20
  8. Sunset Instructional Funds Policy p. 23
  9. Sunset Antiharassment/Discrimination/Intimidation/Bullying/Retaliation Policy p. 25
  10. Approval of Notice of Non-Discrimination and Non-Discrimination Policy p. 31
  11. Approval of Suspension and Expulsion Policy p. 42
  12. Approval of Non-Discrimination in Employment Policy p. 64
  13. Approval of Facility Inspection Tool (FIT) 2024-2025 p. 71
  14. Sunset Title IX Policy p. 76
  15. Sunset Title IX Grievance Procedures p. 80
  16. Approval of Sex Discrimination and Sex-Based Harassment Policy and Title IX Sex Discrimination and Sex-Based Complaint Procedures p. 93
  17. Approval of Foster Youth Policy p. 112
  18. Approval of Differential Graduation and Competency Standards for Students with Disabilities Policy p. 119
  19. FYI 24-25 Organizational Chart p. 120
  E. Public Comments on Agenda and Non-Agenda Items Juina Carter
II. Director(s) and Charter School Organization Reports
  A. Charter School Organization Report and Discussion Desiree Miller
   

p. 122

  B. Presentation of Executive Director Report Jenell Sherman, Shannon Breckenridge
III. Academic Excellence
  A. Presentation of CAASPP Data Stacy Close
IV. Finances
  A. Approval of October 2024 Financials/First Interim Report James Surmeian/Dr. Amanda Fernandez
   

p. 128

  B. Presentation of Annual Board Finance Training Dr. Amanda Fernandez
  C. Approval of 2023-24 Audit Darcy Belleza
  D. Approval of Mid-year CSO Service Agreement adjustment Dr. Amanda Fernandez
V. Governance
  A. Presentation of Annual Board Training Darcy Belleza and Katie Royer
   

p. 177

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 January 13, 2025 at 5:00 PM. 

  C. Adjourn Meeting Juina Carter