Three Rivers Charter School
Board Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Call the Meeting to Order | Dana Vogele | 1 m | ||
| B. | Record Attendance | Sarah Wright | 1 m | ||
| C. | Community Comment | Discuss | Dana Vogele | 5 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. |
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| D. | Approve Agenda | Vote | Dana Vogele | 1 m | |
| II. | Reports | 5:38 PM | |||
| A. | Director Report | Discuss | Kim Morgan | 10 m | |
|
TRCS Director to present school update for the board. |
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| B. | Financial Report | Discuss | Roger Coy | 10 m | |
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Treasurer to present Financial Report. |
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| C. | Teacher Reports | Discuss | Kim Morgan | 5 m | |
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Updates from the classrooms. |
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| D. | Board Member Reports | Discuss | Dana Vogele | 5 m | |
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Any Board Member wishing to share information. |
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| III. | Discussion and Action Items | 6:08 PM | |||
| A. | Approve Minutes | Approve Minutes | Dana Vogele | 3 m | |
|
Approve minutes of August Board Meeting. |
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| Approve minutes for Regular Board Meeting on August 11, 2026 | |||||
| B. | Approve Minutes | Approve Minutes | Dana Vogele | 3 m | |
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Approve Minutes of August Special Board Meeting: Annual Board Retreat. |
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| Approve minutes for Special Board Meeting on August 12, 2026 | |||||
| C. | Approve Unaudited Actuals | Vote | Kim Morgan | 15 m | |
| D. | Approve Cancelled and Replacement Check Policy #7.1 | Vote | Kim Morgan | 10 m | |
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Review and approve new policy for cancelled and replacement checks. |
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| E. | Officer term extension: President | Vote | Dana Vogele | 5 m | |
|
Vote to appoint Dana Vogele as President for additional term. |
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| F. | Officer term extension: Treasurer | Vote | Dana Vogele | 5 m | |
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Vote to appoint Roger Coy as Treasurer for additional term. |
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| G. | Meet Potential New Board Member | Discuss | Kim Morgan | 5 m | |
|
Sierra Knox to apply for vacant Board member position. |
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| IV. | Closing Items | 6:54 PM | |||
| A. | Adjourn Meeting | Vote | Dana Vogele | 2 m | |