Three Rivers Charter School

Regular Board Meeting

Date and Time

Tuesday February 10, 2026 at 5:30 PM PST

Location

This Board Meeting is being held in person at Three Rivers Charter School in the Jr. High Classroom. 

Three Rivers Charter School 

1211 Del Mar Dr.

Fort Bragg, CA

 

Meeting attendees may also join virtually using the Google Meet link provided. 

Video call link: https://meet.google.com/soy-aovd-doq
Or dial: ‪(US) +1 361-384-6834‬ PIN: ‪508 832 702‬#

 

The agenda provides any citizen an opportunity to directly address the Board under the section entitled “Community Comment” on any item under the subject matter jurisdiction of the Board that is not on the agenda. The Public will be provided an opportunity to address the Board on agenda items before or during the Board’s deliberation. Each public member will have 3 minutes for comment. 

 

To request a matter within the jurisdiction of the Board be placed on the agenda of a regular meeting, please submit your request in writing to the School Director or Board President at least 10 days before the scheduled meeting date. In compliance with Government Code section 54954.2(a) Three Rivers Charter School will, on request, make agendas available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Individuals who need this agenda in an alternative format or who need a disability-related modification or accommodation in order to participate in the meeting should contact the school at (707) 964-1128 at least 72 hours prior to the meeting. The Board reserves the right to mute or remove a member of the public for inappropriate behavior which is disruptive.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Call the Meeting to Order   Dana Vogele 1 m
  B. Record Attendance   Andy Wellspring 1 m
  C. Community Comment Discuss Dana Vogele 10 m
   

Each person wanting to speak may have 3 minutes to make their statements. The Board will not comment unless it is to quickly clarify a procedure, process or policy.

 
  D. Approve Agenda Discuss Dana Vogele 3 m
II. Reports 5:45 PM
  A. Teacher Reports Discuss Kim Morgan 5 m
   

Update from the classrooms.

 
     
  B. Financial Report Discuss Roger Coy 15 m
   

Treasurer to present Financial Report. 

 
     
     
     
  C. Director Report Discuss Kim Morgan 10 m
   

TRCS Director to present school update for the board. 

 
     
III. Discussion and Action Items 6:15 PM
  A. Approve Minutes Approve Minutes Dana Vogele 3 m
   

Approve minutes from previous Regular Board Meeting. 

 
    Minutes for Regular Board Meeting on January 13, 2026  
  B. Approve Minutes Approve Minutes Dana Vogele 2 m
   

Approve Minutes of previous Special Meeting.

 
    Minutes for Special Board Meeting on January 20, 2026  
  C. Approval of Three Rivers Charter School Charter Renewal Petition and Authorization for Submission Vote Kim Morgan 20 m
   

Approve Charter Renewal Petition draft and submission to Fort Bragg Unified School District.

 
     
  D. LCAP Mid Year Update Discuss Kim Morgan 20 m
   

Presentation of mid year progress on the LCAP. Review and discussion of LCAP Mid year Update report. 

 
     
  E. Renew Board Member Term Vote Kim Morgan 10 m
   

Consider appointment of Board Member Lisa Norman for additional 2 year term. 

 
  F. Board Visibility & Staff Support Discuss Andy Wellspring 15 m
   

Continue discussion of board-staff communication and organizational culture. 

 
IV. Closed Session - Employee Compensation (54957.6) 7:25 PM
  A. Employee Stipend Vote Andy Wellspring 15 m
   

Discuss and approve proposed stipend for extra duty.

 
V. Open session 7:40 PM
  A. Report out on closed session FYI Dana Vogele 5 m
VI. Closing Items 7:45 PM
  A. Adjourn Meeting FYI Dana Vogele