Three Rivers Charter School
Special Board Meeting
Date and Time
Location
Noyo Harbor Inn
500 Casa Del Noyo Drive, Fort Bragg, CA
This Board Meeting is being held in person at the Noyo Harbor Inn Conference Room, Main Building, 500 Casa Del Noyo, Fort Bragg, CA 95437
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Sarah Wright | 1 m | ||
| B. | Call the Meeting to Order | Dana Vogele | 1 m | ||
| C. | Community Comment | Discuss | Dana Vogele | 10 m | |
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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. |
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| II. | Reports & Action Items | 9:12 AM | |||
| A. | Director's Report | Discuss | Kim Morgan | 10 m | |
| B. | Approve Revised Student & Family Handbook | Vote | Kim Morgan | 10 m | |
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Review changes and approve handbook revised for 2026-27. |
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| III. | Board Retreat | 9:32 AM | |||
| A. | Reflection and Goal Setting | Discuss | Kim Morgan | 20 m | |
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Reflect on successes and challenges of the 25-26 year and the board's performance. Review goals set at last retreat and reflect on goals met/not met. Set new goals for 26-27. |
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| B. | Financial Discussion | Discuss | Kim Morgan | 20 m | |
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Discuss financial future and plans for a balanced budget. |
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| C. | Board Member Terms, Officer Positions & Recruitment Needs | Discuss | Kim Morgan | 15 m | |
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Review current board member and officer terms and discuss plan of action to replace members leaving in the coming months. |
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| D. | Committees | Discuss | Kim Morgan | 15 m | |
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Review current committees and needs for committees. |
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| E. | CEO (Director) Evaluation Report & Goals | Vote | Dana Vogele | 20 m | |
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Discuss and accept CEO Evaluation Report. Set goals for Director in new school year. |
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| F. | Approve Director's 26-27 Contract | Vote | Dana Vogele | 10 m | |
| IV. | Closing Items | 11:12 AM | |||
| A. | Adjourn Meeting | Vote | |||