Feather River Charter School Board
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday January 17, 2023 at 5:00 PM
Location
Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
Passcode: 546272
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”
Directors Present
David Brockmyer (remote), James Clark (remote), Juina Carter (remote), Matt Tozer (remote), Nick Wavrin (remote)
Directors Absent
None
Directors who arrived after the meeting opened
James Clark, Juina Carter
Guests Present
Camille Vocker (remote), Darcy Belleza (remote), Dawn Carl (remote), James Surmeian (remote), Jason Baldwin (remote), Jenell Sherman (remote), Katie Royer (remote), Megan Nason (remote), Royce Gough (remote), Sara Greco (remote), Seren Stewart (remote), Shannon Breckenridge (remote)
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Public Comment on Approval of Resolution to Continue Meeting Virtually per AB 361
C.
Approval of Resolution Regarding AB 361 v6
D.
Call the Meeting to Order
E.
Public Comment on Consent Agenda
No public comments on Consent Agenda.
F.
Approval of Consent Agenda
G.
Public Comments on Agenda and Non-Agenda Items
No public comments on Agenda and Non-Agenda Items.
H.
Public Comment on Student Presentation
No public comment on Student Presentation.
I.
Student Presentation
Darcy Belleza explained some about Lexa and her accomplishments.
J.
Public Comment on Charter School Organization (CSO) Update
No public comments Charter School Organization Update.
K.
Charter School Organization (CSO) Update
Jason Baldwin presented:
- ordering team caught up
- accounts payable and invoicing very nearly caught up
- encouraging vendors to attend outings
- library update
L.
Public Comment on Executive Director Report
No public comment in Executive Director Report.
M.
Presentation of Executive Director Report
Jenell Sherman presented the Executive Director Report.
II. Finances
A.
Public Comment on Approval of November 2022 Financials
No public comment on Approval of November 2022 Financials.
B.
Approval of November 2022 Financials
James Surmeian presented November 2022 Financials.
Note:
update slide to read March 2023.
C.
Public Comment on Approval of Enrollment Projections 2023-2024
No public comment on Approval of Enrollment Projections 2023-2024.
D.
Approval of Enrollment Projections 2023-2024
Jenell Sherman presented Enrollment Projections 2023-2024.
E.
Public Comment on Approval of Student Funding 2023-2024
No public comment on Approval of Student Funding 2023-2024.
F.
Approval of Student Funding 2023-2024
Jenell Sherman presented Student Funding 2023-2024.
III. Academic Excellence
A.
Public Comments on Approval of School Calendar 2023-2024
No public comment on Approval of School Calendar 2023-2024.
B.
Approval of School Calendar 2023-2024
Jenell Sherman presented School Calendar 2023-2024.
C.
Public Comment on Approval of School Accountability Report Card (SARC)
No public comment on Approval of School Accountability Report Card (SARC).
D.
Approval of School Accountability Report Card (SARC)
Darcy Belleza presented School Accountability Report Card (SARC).
Note: add data regarding PFT at 95% participation
IV. Operations
A.
Public Comment on Approval of Teacher Induction Policy
No public comment on Approval of Teacher Induction Policy.
B.
Approval of Teacher Induction Policy
Jenell Sherman presented Teacher Induction Policy.
C.
Public Comment on Approval of Administrator Credential/Education Reimbursement Policy
No public comment on Approval of Administrator Credential/Education Reimbursement Policy.
D.
Approval of Administrator Credential/Education Reimbursement Policy
Jenell Sherman present Administrator Credential/Education Reimbursement Policy.
Note:
- cap on amount of money to use per year
- add written critieria for who can approve
E.
Public Comment on Approval of Employment Agreements 2023-2024
No public comment on Approval of Employment Agreements 2023-2024.
F.
Approval of Employment Agreements 2023-2024
Jenell Sherman presented Employment Agreements 2023-2024.
G.
Public Comments on Approval of Open Enrollment Dates 2023-2024
No public comment on Approval of Open Enrollment Dates 2023-2024.
H.
Approval of Open Enrollment Dates 2023-2024
Jenell Sherman presented Open Enrollment Dates 2023-2024.
V. Governance
A.
Public Comment on Approval of Board Calendar 2023-2024
No public comment on Approval of Board Calendar 2023-2024.
B.
Approval of Board Calendar 2023-2024
Darcy Belleza presented Board Calendar 2023-2024.
C.
Public Comment on Discussion and Potential Action on Board Meeting Location and Start Time
No public comment on Discussion and Potential Action on Board Meeting Location and Start Time.
D.
Discussion and Potential Action on Board Meeting Location and Start Time
No changes requested from the Governing Board.
juina
matt
jun
E.
Public Comment on Board Goal Check-in
No public comment on Board Goal Check-in.
F.
Board Goal Check-in
Darcy Belleza presented the Board Goals.
G.
Public Comment on Approval of Resolution to Approve Amended SGCA Bylaws
No public comment Approval of Resolution to Approve Amended SGCA Bylaws
H.
Approval of Resolution to Approve Amended SGCA Bylaws
Jenell Sherman presented the Resokutyion.
VI. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Governing Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Dave Brockmyer announced the next regular scheduled board meeting is March 7, 2023 at 5:00 PM.
No public comments on Resolution to Continue Meeting Virtually per AB 361.