Feather River Charter School
Minutes
Feather River School Board Meeting
Date and Time
Monday December 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
None
Guests Present
A miphone (remote), Allie Suydam (remote), Anna T (remote), Camille Vocker (remote), Darcy Belleza, Desiree Miller (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer, Kulpreet Pummay (remote), Leah Palmer (remote), Marci Boyd (remote), Megan Nason (remote), Sara Greco (remote), Shannon Breckenridge, Siobhan Berndt (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
E.
Public Comments on Agenda and Non-Agenda Items
No public comments.
II. Director(s) and Charter School Organization Reports
A.
Charter School Organization Report and Discussion
Desiree Miller presented the Charter School Organization Report.
B.
Presentation of Executive Director Report
Jenell Sherman and Shannon Breckenridge presented the Executive Director Report.
III. Academic Excellence
A.
Presentation of CAASPP Data
IV. Finances
A.
Approval of October 2024 Financials/First Interim Report
James Surmeian presented October 2024 Financials/First Interim Report.
Jenell Sherman presented the last two slides of the Executive Director Report.
B.
Presentation of Annual Board Finance Training
Dr. Amanda Fernandez presented Annual Board Finance Training.
C.
Approval of 2023-24 Audit
Darcy Belleza presented the 2023-2024 Audit.
Note: 2023-2024 Audit approved with nominal edits, if necessary.
D.
Approval of Mid-year CSO Service Agreement adjustment
Dr. Amanda Fernandez presented the Mid-Year CSO Service Agreement adjustment.
V. Governance
A.
Presentation of Annual Board Training
Darcy Belleza and Katie Royer presented Annual Board Training.
VI. Closing Items
A.
Board Requests for Future Agenda Items
Board requests:
1. Regular agenda item: school calendar
2. Board Goals Report Out on Regular Agenda
3. Budget Analysis of increasing student funds
B.
Announcement of Next Regular Scheduled Board Meeting
Juina Carter announced the next regular scheduled Board Meeting is January 13, 2025, at 5:00 PM.
No public comments on Consent Agenda.