Feather River Charter School
Feather River School Board Meeting
Date and Time
Monday June 2, 2025 at 3:30 PM PDT
Location
Sacramento Office:
3101 Zinfandel Dr. Suite 350
Rancho Cordova, CA 95670
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Agenda
Presenter | |||
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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
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E. | Public Comments on Agenda and Non-Agenda Items | Juina Carter | |
II. | Governance | ||
A. | Nomination and Approval of Board Member #4, Alice Wild (Term 2024-2026), | Juina Carter | |
B. | Nomination and Approval of Board Member #5, Kristy Ivey (Term 2024-2026), | Juina Carter | |
III. | Operations | ||
A. | Approval of Updated Employment Agreements | Deanna Moreno | |
p. 566 |
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IV. | Director and CSO Reports | ||
A. | CSO End of Year Update | Desiree Miller | |
p. 593 |
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B. | Executive Director Report/Presentation of State of the Schools Report (second half) | Jenell Sherman, Shannon Breckenridge | |
p. 607 |
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V. | Finances | ||
A. | Approval of April 2025 Financials | James Surmeian | |
p. 628 |
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B. | Approval of 2025-2026 Annual Budget | James Surmeian and Dr. Amanda Fernandez | |
p. 661 |
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C. | Approval of Education Protection Account (EPA) Resolution | James Surmeian | |
p. 675 |
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D. | Approval of Administrative Support Services Agreement with SGCA: 2025-2026 | Jenell Sherman and Dr. Amanda Fernandez | |
p. 680 |
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E. | Approval of 2025-2026 Memorandum of Understanding for Shared Personnel Services | Jenell Sherman and Dr. Amanda Fernandez | |
p. 697 |
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F. | Approval of 2025-2026 Memorandum of Understanding Shared Executive Personnel Services | Dr. Amanda Fernandez | |
p. 764 |
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G. | Approval of 24/25 Shared Personnel MOU: Estimated Costs | Dr. Amanda Fernandez | |
p. 781 |
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H. | Approval of Resolution: June 2025 End-Of-The-Year One-Time Off-Salary Schedule 3% Cost of Living Adjustment Stipend, 2025-5 | Dr. Amanda Fernandez | |
p. 783 |
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I. | Approval of Contracts over $50,000 | Dr. Amanda Fernandez | |
p, 785 |
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VI. | Operations | ||
A. | Technology Update | Darcy Belleza | |
p. 826 |
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B. | Approval of Resolution 2025-4: Leadership Continuity Protocol | Darcy Belleza | |
p. 829 |
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VII. | Academic Excellence | ||
A. | Public Hearing for Local Control and Accountability Plan (LCAP) | Juina Carter | |
p. 831 |
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B. | Approval of Local Control and Accountability Plan 2025-2026 | Dr. Amanda Fernandez and Kulpreet Pummay | |
p. 833 |
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C. | Approval of Local Indicators | Kulpreet Pummay and Dr. Amanda Fernandez | |
p. 941 |
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D. | Approval of Resolution 2025-3: Reading Screener | Jenell Sherman | |
p. 960 |
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E. | Approval of College and Career Access Pathways Partnership Agreement (CCAP) | Shannon Breckenridge | |
p. 962 |
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VIII. | Governance | ||
A. | Discussion: Board Self Evaluation | Darcy Belleza | |
p. 994 |
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B. | Discussion: Board Training Plan for 2025-2026 | Darcy Belleza | |
p. 996 |
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C. | Discussion: Executive Director Evaluation | Darcy Belleza | |
p. 1000 |
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IX. | 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 June 9, 2025 at 3:30 PM. |
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C. | Adjourn Meeting | Juina Carter |