Three Rivers Charter School
Regular Board Meeting
Date and Time
Tuesday August 15, 2017 at 5:30 PM PDT
Location
101 C Boatyard Dr, Fort Bragg, CA 95437
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 School 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
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
C. | Changes to the Agenda? | |
II. | Community Comment | |
A. | Community Comment | |
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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III. | Reports | |
A. | Director's Report | |
Director to report status on preparation for school year, music program, petition renewal status, staffing and staff training and financial status.
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IV. | Discussion | |
Development Agenda Stock Description
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A. | Public Question and Answer On New Policies | |
* Title IX, Harassment, Intimidation, Discrimination, and Bullying Policy |
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B. | Meet Potential New Board Members | |
C. | Review Calendar of Events for Next Year (Dates at a Glance) | |
Will include recommended Board schedule. |
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D. | High School Open Campus Policy | |
Proposed policy for the High School Class. |
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V. | Closed Session - As per Ed Code 89307 - Real Estate/Student | |
A. | Discuss Facilities Update | |
B. | Uniform Complaint Update | |
VI. | Reporting Out | |
A. | Items to Report Out | |
VII. | Action Items | |
A. | Adopt Board Meeting Minutes | |
Adopt May 23 and July 18 Board Meeting Minutes. Minutes to be reviewed prior to meeting.
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B. | Approve Next Facilities Steps | |
C. | Approve Open Campus Proposal | |
VIII. | Closing Items | |
A. | Adjourn Meeting |