Feather River Charter School Board
Minutes
Feather River Special Board Meeting
Date and Time
Monday January 29, 2024 at 5:00 PM
Location
8950 Cal Center Dr. Ste. 110
Sacramento, CA 95826
BUILDING 1
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Directors Present
Juina Carter, Marwa Swelam, Stacy MacDonald
Directors Absent
None
Guests Present
Darcy Belleza, Dawn Carl (remote), Dr. Amanda Fernandez (remote), Jenell Sherman, Kulpreet Pummay (remote), Megan Nason (remote), Shannon Breckenridge
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
D.
Approval of Consent Agenda
E.
Public Comments on Agenda and Non-Agenda Items
There was no public comment.
II. Finances
A.
Approval of November 2023 Financials
James Surmeian presented the November 2023 Financials and discussed the California State budget and its relation to schools.
- 24-25 COLA: 0.72%
Roll Call | |
---|---|
Marwa Swelam |
Absent
|
Juina Carter |
Aye
|
Stacy MacDonald |
Aye
|
III. Director(s) Updates
A.
Presentation of Executive Director Report
Jenell Sherman, Shannon Breckenridge, and Megan Nason presented the Executive Director Report.
- Discussion from the board regarding virtual academies
- Discussion of Intent to return process with current students will align with 24-25 Open Enrollment
- Discussion of Dual Enrollment with 2-year cycle and offerings for high school students
- Discussion of Intervention classes, inclusion of two new intervention teachers
- Tiers of intervention
The Board took a break from 6:00-6:05 PM.
IV. Finances
A.
Presentation: Feather River Response to FCMAT-AB 139
Jenell Sherman presented the FCMAT AB-139 Response for FRCS.
B.
Approval of 2024-2025 Enrollment Projections
Jenell Sherman presented the 24-25 Enrollment Projections
V. Academic Excellence
A.
Presentation of School Data
Dr. Amanda Fernandez and Kulpreet Pummay presented the FRCS School Data.
B.
Presentation of Mid-Year LCAP Progress Report
Dr. Amanda Fernandez and Kulpreet Pummay presented the FRCS Mid-Year LCAP Progress Report.
C.
Approval of 2022-2023 School Accountability Report Card
Presented by Darcy Belleza and Kulpreet Pummay
VI. Governance
A.
Discussion of Board Goals
Darcy Belleza presented Board goals:
Board discussed goals and continued focus on items listed.
VII. Closing Items
A.
Board Requests for Future Agenda Items
Juina Carter presented board requests for future agenda items
- All Access presentation request from Marwa Swelam
B.
Announcement of Next Regular Scheduled Board Meeting
Juina Carter announced the next meeting, March 4, 2024 at 5:00 PM.
No public comment on consent agenda.