Three Rivers Charter School
Regular Board Meeting
Date and Time
Tuesday January 19, 2021 at 5:30 PM PST
Location
Zoom
This Board meeting is being held virtually. 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. Members who wish to comment may use the "raise hand" option. 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.
Join Zoom Meeting
https://us04web.zoom.us/j/74006730030?pwd=VG1sYlRGbW43RlBDWGxSeW5mamNuUT09
Meeting ID: 740 0673 0030
Passcode: 0dbWsf
Join Zoom Meeting
https://us04web.zoom.us/j/74006730030?pwd=VG1sYlRGbW43RlBDWGxSeW5mamNuUT09
Meeting ID: 740 0673 0030
Passcode: 0dbWsf
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
Opening items
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A. | Call the Meeting to Order | Jody Stickels | 1 m | ||
B. | Record Attendance and Guests | Jaime Ries | 5 m | ||
C. | Changes to the Agenda? | Discuss | Jody Stickels | 5 m | |
II. | Community Comment | 5:41 PM | |||
A. | Community Comment | Discuss | Jody Stickels | 20 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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III. | Reports | 6:01 PM | |||
A. | Teacher's Report | Discuss | Roger Coy | 10 m | |
B. | Director's Report | Discuss | Roger Coy | 20 m | |
School Preparation - Challenges and Current Status.
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C. | Financial Report | Discuss | Jade Tippett | 15 m | |
Review Financial Status
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IV. | Discussion and Action Items | 6:46 PM | |||
Topics for discussion and possible actions.
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A. | Review 21-22 Calendar | Discuss | Roger Coy | 10 m | |
Review and Discuss Calendar
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B. | Approve 21-22 Calendar | Vote | Jody Stickels | 5 m | |
C. | Covid-19 Protection Program | Discuss | Roger Coy | 15 m | |
Discuss required OSHA Program to be added to School Safety Plan
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D. | Approve Covid-19 Protection Plan | Vote | Jody Stickels | 5 m | |
E. | Discuss Education for Homeless Student Policy | Discuss | Roger Coy | 10 m | |
Review and Discuss
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F. | Approve and Adopt Student Homeless Policy | Vote | Jody Stickels | 5 m | |
V. | Closed Session | 7:36 PM | |||
A. | Discuss Facilities Proposal | Discuss | Jody Stickels | 10 m | |
B. | Review Personnel Organization | Discuss | Roger Coy | 10 m | |
VI. | Reporting Out of Closed Session | 7:56 PM | |||
A. | Discuss Actions Taken | Discuss | Jody Stickels | 5 m | |
VII. | Additional Action Items | 8:01 PM | |||
A. | Approve Board Meetings | Approve Minutes | Jody Stickels | 5 m | |
Review minutes and approve.
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Approve minutes for Regular Board Meeting on December 15, 2020 | |||||
VIII. | Closing Items | 8:06 PM | |||
A. | Adjourn Meeting | FYI | Jody Stickels | 5 m |