Feather River Charter School Board
Minutes
Feather River Governing Board Meeting
Date and Time
Monday June 10, 2024 at 5:00 PM
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
Directors Present
Juina Carter, Kelly Waechter, Stacy MacDonald
Directors Absent
Marwa Swelam
Guests Present
Darcy Belleza, Dawn Carl (remote), Deanna Moreno (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Katie Royer (remote), Kulpreet Pummay (remote), Leah Palmer (remote), Marci Boyd (remote), Megan Nason (remote), Sara Greco (remote), Shannon Breckenridge
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
Stacy McDonald asked for April Financials to be removed from Consent Agenda and place as an agenda item.
D.
Approval of Consent Agenda
Note:
Stacy MacDonald asked for April Financials to be removed from Consent Agenda and place as an agenda item.
E.
Public Comments on Agenda and Non-Agenda Items
No public comments.
II. Finances
A.
Approval of 2024-2025 CSO Service Agreement for Administrative Support Services
Dr. Amanda Fernandez presented 2024-2025 CSO Service Agreement for Administrative Support Services.
B.
Approval of MOU for Shared Personnel Services 2024-2025
Shannon Breckenridge presented MOU for Shared Personnel Services 2024-2025.
C.
Approval of MOU for Shared Executive Personnel Services 2024-2025
Shannon Breckenridge presented MOU for Shared Executive Personnel Services 2024-2025.
D.
Approval of April 2024 Financials
James Surmeian presented April 2024 Financials.
III. Academic Excellence
A.
Presentation of DRAFT Local Control and Accountability Plan (LCAP)
Dr. Amanda Fernandez and Kulpreet Pummay presented DRAFT Local Control and Accountability Plan (LCAP).
B.
Public Hearing of Local Control and Accountability Plan (LCAP)
IV. Finances
A.
Presentation of 2024-2025 Annual Budget
James Surmeian presented 2024-2025 Annual Budget.
B.
Public Hearing for 2024-2025 Annual Budget
Board Members asked clarifying questions.
No public comments.
V. Governance
A.
Discussion and Potential Action on Stipend Options
Board decided to have a unified board with all member receiving non-duty based reimbursement compensation, including personal liability coverage. The Board will vote at next board meeting.
VI. Closing Items
A.
Board Requests for Future Agenda Items
- Board would like explanation as to why parents cannot browse the Sacramento library.
- Board duties reviewed, i.e. logos
Staff will address at next board meeting.
No public comment.