Three Rivers Charter School
Regular Board Meeting
Date and Time
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 | |||
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I. | Opening Items | 5:30 PM | |||
A. | Call the Meeting to Order | Jaime Ries | 1 m | ||
B. | Record Attendance | Dana Vogele | 1 m | ||
C. | Community Comment | Discuss | Jaime Ries | 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. |
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II. | Reports | 5:42 PM | |||
A. | Director's Report | Discuss | Kim Morgan | 15 m | |
TRCS Director Kim Morgan to present school update for the board. |
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B. | Teacher Reports | Discuss | Kim Morgan | 10 m | |
Updates from the classrooms. |
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C. | Financial Report | Discuss | Kim Morgan | 10 m | |
III. | Discussion and Action Items | 6:17 PM | |||
A. | Approve Minutes | Approve Minutes | Jaime Ries | 3 m | |
January 16, 2024 Regular Board Meeting |
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Approve minutes for Regular Board Meeting on January 16, 2024 | |||||
B. | Approve updates to 23-24 Budget | Vote | Kim Morgan | 15 m | |
Discuss and approve budget revisions. |
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C. | Second Interim Budget Report | Vote | Kim Morgan | 10 m | |
Approve 2nd Interim Budget Report. |
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D. | LCAP Mid Year Update | Discuss | Kim Morgan | 20 m | |
Review and discuss 2024 Mid Year LCAP Update. |
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E. | 2024-25 Teacher Pay Scale | Vote | Kim Morgan | 20 m | |
Review proposed draft and consider approval of Teacher Pay Scale for 2024-35. |
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F. | Review TRCS Fiscal Control Policy | Vote | Kim Morgan | 15 m | |
Consider revisions and updates to TRCS Fiscal Control Policy. |
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G. | TRCS Covid Policy | Vote | Kim Morgan | 15 m | |
Discuss and approve updated Covid Policy for staff and students. |
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IV. | Closing Items | 7:55 PM | |||
A. | Adjourn Meeting | Vote |