Three Rivers Charter School

Regular Board Meeting

Date and Time

Tuesday August 15, 2023 at 5:30 PM PDT

Location

This Board Meeting is being held in person at Three Rivers Charter School 1211 Del Mar Dr., Fort Bragg, CA, in the Jr. High Classroom. 

 

Meeting attendees may also join virtually using the Google Meet link provided. 


Google Meet joining info:


Video call link: https://meet.google.com/soy-aovd-doq


Or dial: ‪(US) +1 361-384-6834‬ PIN: ‪508 832 702‬#

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. 

 

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.

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Call the Meeting to Order   Jade Tippett 1 m
  B. Record Attendance   Jaime Ries 1 m
  C. Community Comment Discuss Jade Tippett 10 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.

 
II. Reports 5:42 PM
  A. Director's Report Discuss Kim Morgan 10 m
     
  B. Teacher Reports Discuss Kim Morgan 5 m
     
  C. Financial Report Discuss Jenna Hoyt 10 m
     
     
III. Discussion and Action Items 6:07 PM
  A. Approve Minutes Approve Minutes Jade Tippett 3 m
    Minutes for Special Board Meeting - Board Retreat on July 11, 2023  
  B. Approve 2023-24 Consolidated Application Vote Kim Morgan 5 m
   

The Consolidated Application (ConApp) is used by the California Department of Education (CDE) to distribute categorical funds from various state and federal programs to county offices, school districts, and direct-funded charter schools throughout California. 

 
     
  C. Board Member Terms and Officer Positions Discuss Kim Morgan 15 m
   

Discussion tabled from July Board Retreat. 

 
     
IV. Closing Items 6:30 PM
  A. Adjourn Meeting Vote