Three Rivers Charter School

Board Meeting

Date and Time

Tuesday January 19, 2016 at 5:45 PM PST

Location

High School Classroom
Board meetings are held in public. 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. 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 Executive Director or Board President at least 10 days before the scheduled meeting date. Any writings distributed either as part of the Board packet, or within 72 hours of a meeting, can be viewed at the school: 1211 Del Mar Drive, Fort Bragg CA 95437. 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.

Agenda

     
I. Opening Items
 
Opening items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Agenda
II. Community Comment
  A. Community Comment
III. Reports
  A. Parent Network Representative
  B. Student Representative
  C. Teachers
   
  D. School Director
   
  E. Financials
IV. Discussion
 
Development Agenda Stock Description
  A. Board of Directors - Welcome Packet
  B. Webinar
  C. Formulate Truancy Policy
   
  D. Discuss Student Handbook
   
  E. Health Benefits
   
  F. Discuss Music Program
   

Piano teacher wants to clarify the program.

  G. Educator Effectiveness Plan
   

The state has provided funds for developing teacher and admin effectiveness. We must discuss and approve a plan to spend the money over the next 3 years. 

  H. LCAP - Where are we and what is our next step?
   

Our LCAP needs to be continually discussed as in our last meeting. Our new plan for next year needs to be written and approved.

   
  I. Teacher and Administrator Effectiveness
   

The state has made money ($7333) available for the school, but what it is spent on must be discussed and voted on by the Board. 

V. Action Items
  A. Adopt Meeting Minutes
    Minutes for Board Meeting on December 15, 2015
  B. Board of Directors - Welcome Packet
  C. Parent Student Handbook
  D. Approve Board Member Recruitment (Isabel)
  E. Truancy Policy
  F. Calendar 16-17
   
  G. Diploma Policy
  H. Teacher and Administrator Effectiveness
VI. Closing Items
  A. Adjourn Meeting