Feather River Charter School
Minutes
Feather River Charter School Board Meeting
Date and Time
Monday January 13, 2025 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
Allie Suydam (remote), Camille Vocker (remote), Darcy Belleza, Dr. Amanda Fernandez (remote), Dr. Megan Nason (remote), James Surmeian (remote), Jenell Sherman, Katie Royer, Kulpreet Pummay (remote), Leah Palmer (remote), Marci Boyd (remote), Megan Motta (remote), Olha (remote), Sara Greco, Seren Stewart (remote), Shannon Breckenridge, 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
As noted: exchanged consent agenda summary.
E.
Public Comments on Agenda and Non-Agenda Items
No public comments.
II. Executive Director Report
A.
Presentation of Executive Director Report
Jenell Sherman and Shannon Breckenridge presented Executive Director Report.
III. Finances
A.
Approval of November 2024 Financials
James Surmeian presented November 2024 Financials.
B.
Approval of Instructional Funds 2025-2026
Dr. Amanda Fernandez and Jenell Sherman presented Instructional Funds 2025-2026.
C.
Approval of Salary Schedules
Deanna Moreno, Dr. Amanda Fernandez, Jenell Sherman and Shannon Breckenridge presented Salary Schedules.
D.
Approval of Enrollment Projection 2025-2026
Jenell Sherman presented Enrollment Projections 2025-2026.
E.
Approval of College Textbook Reimbursement Policy
Shannon Breckenridge presented College Textbook Reimbursement Policy.
IV. Academic Excellence
A.
Presentation of CAASPP Results
B.
Presentation of Dashboard Results
Kulpreet Pummay and Dr. Amanda Fernandez presented Dashboard Results.
C.
Presentation of Mid-Year Local Control and Accountability Plan (LCAP) Progress Report
Dr. Amanda Fernandez and Kulpreet Pummay presented Mid-Year Local Control and Accountability Plan (LCAP) Progress Report.
D.
Presentation of Homeless Student Report
Megan Motta presented Homeless Student Report.
V. Operations
A.
Approval of School Calendar 2025-2026
Jenell Sherman presented School Calendar 2025-2026.
Roll Call | |
---|---|
Stacy MacDonald |
Abstain
|
Juina Carter |
Aye
|
Marwa Swelam |
Aye
|
B.
Approval of School Accountability Report Card
Darcy Belleza presented School Accountability Report Card.
C.
Approval of Comprehensive School Safety Plan
Darcy Belleza presented Comprehensive School Safety Plan.
VI. Governance
A.
Approval of Official Letterhead Policy
Jenell Sherman presented Official Letterhead Policy.
B.
Board Share Out: Goals and Community Engagement
The board reviewed and discussed various activities, including park days, school events, and other engagements attended by individual members.
VII. Closing Items
A.
Board Requests for Future Agenda Items
The Board requested:
- Hiring projection
- An action plan of how to improve test scores
B.
Announcement of Next Regular Scheduled Board Meeting
Juina Carter announced the next regular scheduled board meeting is March 10, 2025 at 5:00 PM.
No public comment on consent agenda.