Three Rivers Charter School

Regular Board Meeting

Date and Time

Tuesday September 19, 2017 at 5:30 PM PDT

Location

101C Boatyard Drive (High School Class Room)
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, Suite 301, 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. 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.

III. Reports
  A. Director's Report
   
Director to report status on Annual Report to FBUSD (9/14), petition renewal status, staffing and staff training and financial status, and any other outstanding issues. 
  B. Finance Report
IV. Discussion
 
Development Agenda Stock Description
  A. Meet Potential New Board Members (If Any)
  B. CCSA Conference
   

March 26-28. San Diego. $350 ea until Sept 29 then $425 ea. I recommend 2 Board members who have not attended (Isabel and either Jody or Scott) I should go and Ms Tulley, or I would have to stay if another teacher goes.

  C. Petition and Revised bylaws
   

This is for submission to FBUSD for Petition Renewal

  D. Review of Petition Renewal Submission Package
   

FBUSD Presentation - Oct 5

  E. Discuss Calendar
   

Review Parent input 

V. Closed Session - As per Ed Code 89307 - Real Estate
  A. Discuss Facilities Update
VI. Reporting Out
  A. Items to Report Out
VII. Action Items
  A. Adopt Board Meeting Minutes
   
 Adopt May 31 Board Meeting Minutes. Minutes to be reviewed prior to meeting.  
    Approve minutes for Emergency Meeting on May 31, 2017
  B. Adopt Board Meeting Minutes
   

Adopt Board Meeting Minutes for July 18.

    Approve minutes for Board Meeting on July 18, 2017
  C. Adopt Board Meeting Minutes
   

Adopt Board Meeting Minutes for August 15

    Approve minutes for Regular Board Meeting on August 15, 2017
  D. Approve Next Facilities Steps
  E. Approve Petition Submission Package and Bylaws Revisions
VIII. Closing Items
  A. Adjourn Meeting