Feather River Charter School Board
Minutes
Feather River School Board Meeting
Date and Time
Monday September 9, 2024 at 5:00 PM
Location
Sacramento Office:
3101 Zinfandel Dr. Suite 350
Rancho Cordova, CA 95670
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Directors Present
Juina Carter, Marwa Swelam, Stacy MacDonald
Directors Absent
Kelly Waechter
Guests Present
Allie Suydam (remote), Camille Vocker (remote), Darcy Belleza, Deanna Moreno (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer, Leah Palmer (remote), Marci Boyd (remote), Mary Buhr (remote), Megan Nason (remote), Seren Stewart (remote), Stacy Close (remote), Stephanie Terrell (remote)
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
Note: Move finance portion to when James Surmeian, finance presenter, arrives.
Marwa Swelam asked for clarification on definition of non-school conference from Expense Reimbursement Policy.
E.
Public Comments on Agenda and Non-Agenda Items
No public comment.
II. Director(s) and CSO Reports
A.
Presentation of Executive Director Report
Jenell Sherman presented the Executive Director Report.
B.
CSO Report and Discussion
Darcy Belleza presented the CSO Report.
III. Academic Excellence
A.
Presentation of Oversight Report
Jenell Sherman presented Oversight Report.
B.
Approval of TAMO (Teacher Assignment Monitoring Outcomes) for Local Indicators
Darcy Belleza presented TAMO (Teacher Assignment Monitoring Outcomes) for Local Indicators.
IV. Governance
A.
Presentation of School Board Training Preview
Darcy Belleza presented School Board Training Preview.
B.
Checkin on Board Goals
Board will be receiving new lanyards and ID cards.
V. Finances
A.
Approval of RESOLUTION: REGARDING END-OF-THE-YEAR ONE-TIME OFF-SALARY-SCHEDULE COST OF LIVING ADJUSTMENT STIPENDS
Dr. Amanda Fernandez presented Resolution: Regarding End-of-the-Year One-Time Off-Salary-Schedule Cost of Living Adjustment Stipends.
B.
Approval of Education Protection Account Actuals
Dr. Amanda Fernandez presented Education Protection Account Actuals.
C.
Approval of Unaudited Actuals
Dr. Amanda Fernandez presented Unaudited Actuals.
D.
Approval of July 2024 Financials
Dr. Amanda Fernandez and James Surmeian presented July 2024 Financials.
VI. Closing Items
A.
Board Requests for Future Agenda Items
School Board requests: none
B.
Announcement of Next Regular Scheduled Board Meeting
Juina Carter announced the next regular scheduled board meeting is October 7, 2024 at 5:00 PM.
No public comment.