Three Rivers Charter School
Regular Board Meeting
Adjourned Due to Lack of Quorum- to be continued Thursday, December 16th @5:30
Date and Time
Tuesday December 14, 2021 at 5:30 PM PST
Location
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https://us02web.zoom.us/j/86282301134?pwd=T3MrREtjbGFsRFFOZkw3R2UrRzJxUT09
Meeting ID: 862 8230 1134
Passcode: trcs
Notice and Order of Adjournment
And
Notice of the Adjourned Regular Meeting set for December 16, 2021 at 5:30pm
NOTICE IS HEREBY GIVEN that pursuant to Government Code section 54955, Three Rivers Charter School’s December regular meeting scheduled for December 14, 2021 at 5:30pm will be ADJOURNED due to lack of quorum and CONTINUED as an Adjourned Regular Meeting to December 16, 2021 at 5:30.
I, Kimberly Morgan, School Director, hereby certify that the Notice of Adjournment of the Three Rivers Charter School December Regular Board meeting was posted on December 17, 2021.
Kimberly Morgan
School Director
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
Join Zoom Meeting
https://us02web.zoom.us/j/86282301134?pwd=T3MrREtjbGFsRFFOZkw3R2UrRzJxUT09
Meeting ID: 862 8230 1134
Passcode: trcs
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 | Jade Tippett | 1 m | ||
B. | Record Attendance and Guests | Jaime Ries | 2 m | ||
C. | Changes to the Agenda? | Discuss | Jade Tippett | 2 m | |
II. | Community Comment | 5:35 PM | |||
A. | Community Comment | Discuss | Jade Tippett | 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 | 5:55 PM | |||
A. | Teachers Write-Ups | Discuss | Kim Morgan | 5 m | |
B. | Director's Report | Discuss | Kim Morgan | 20 m | |
C. | Financial Reports | Discuss | Jade Tippett | 10 m | |
IV. | Discussion and Action Items | 6:30 PM | |||
Topics for discussion and possible actions.
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A. | Approve Minutes | Approve Minutes | Jade Tippett | 2 m | |
B. | Approve Minutes | Approve Minutes | Jade Tippett | 2 m | |
C. | Determination of Live or Remote Meeting | Vote | Kim Morgan | 10 m | |
As per AB 361 the board shall determine, by unanimous vote every 30 days, whether meeting in person is puts the health of attendees at risk during the declared state of emergency.
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D. | Approve Educator Effectiveness Block Grant Plan | Vote | Kim Morgan | 5 m | |
The Educator Effectiveness Block Grant Plan was discussed at the November regular meeting.
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E. | Approve First Interim Budget Report | Vote | Kim Morgan | 5 m | |
Report was reviewed by the board on December 2nd Special Meeting.
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F. | Approve 2022 Board Meeting Calendar | Vote | Kim Morgan | 5 m | |
Review and approve schedule of meetings for 2022.
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G. | Review LCAP changes | Discuss | Kim Morgan | 10 m | |
Review changes to LCAP metrics.
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V. | Closed Session | 7:09 PM | |||
A. | Facilities Proposal Negotiations (54954.5) | Discuss | Kim Morgan | 15 m | |
Discuss development of proposal for facility improvements.
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VI. | Disclosure of Actions Taken During Closed Session | 7:24 PM | |||
A. | Closed Session Action Items | FYI | Jade Tippett | 5 m | |
VII. | Closing Items | 7:29 PM | |||
A. | Adjourn Meeting | FYI | Jody Stickels | 1 m |