Three Rivers Charter School

Regular Board Meeting

Date and Time

Tuesday February 15, 2022 at 5:30 PM PST

Location

Join Zoom Meeting

https://us02web.zoom.us/j/86282301134?pwd=T3MrREtjbGFsRFFOZkw3R2UrRzJxUT09

 

Meeting ID: 862 8230 1134

Passcode: trcs

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://us02web.zoom.us/j/86282301134?pwd=T3MrREtjbGFsRFFOZkw3R2UrRzJxUT09
Meeting ID: 862 8230 1134
Passcode: trcs
 
 

 

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. Teachers Write-Ups
   
  B. Director's Report
   
  C. Financial Reports
   
   
IV. Discussion and Action Items
 
Topics for discussion and possible actions.
  A. Approve Minutes
   

Approve Minutes from January 25th Special Board Meeting

    Minutes for Special Board Meeting on January 25, 2022
   
  B. Approve Minutes
   

Minutes from Jan. 18th Regular Meeting

    Minutes for Regular Board Meeting on January 18, 2022
   
  C. Approve Minutes
   

Approve Minutes from August Regular Board Meeting 

    Minutes for Regular Board Meeting on August 17, 2021
   
  D. Determination of Live or Remote Meeting
   
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. 
  E. 2021-22 LCAP Update Presentation
   

View presentation of mid year outcome data/metrics and mid year implementation and expenditures for planned actions in the 21-22 Local Control Accountability Plan (LCAP). Review 2022 Supplement to Annual Update for 21-22 LCAP. 

   
   
   
  F. Approve 2022-2023 Academic Calendar
   

Approve academic calendar for next year. 

   
  G. Approve Covid Protocols
   

Board members to approve proposed revised Covid-19 Protocols. 

   
  H. Certify 2020-2021 Audit Report
   
   
V. Closed Session
  A. Facilities Proposal Negotiations (54954.5)
   
Discuss development of proposal for facility improvements.
VI. Disclosure of Actions Taken During Closed Session
  A. Closed Session Action Items
VII. Closing Items
  A. Adjourn Meeting