Three Rivers Charter School

Special Board Meeting

Date and Time

Tuesday April 23, 2024 at 4:30 PM PDT

Location

Three Rivers Charter School Jr. High School Classroom

1211 Del Mar Dr., Fort Bragg, Ca 95437

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 4:30 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.

 
  D. Changes to Agenda? Discuss Jaime Ries 3 m
II. Discussion and Action Items 4:45 PM
  A. Approve Proposed Expenditures Vote Kim Morgan 10 m
   

In order for floors to be replaced this summer, all the contents of the school must be removed and stored during construction. Proposed expenses to support the move out including movers and storage containers.

 
     
III. Closed Session - Employee Compensation (54957.6) 4:55 PM
  A. Approve Employment Offer Vote Kim Morgan 5 m
   

Discuss and approve Offer of Employment for Grades 1-2 Teacher position. 

 
IV. Reconvene Open Session 5:00 PM
  A. Report out on actions in Closed Session FYI Jaime Ries 2 m
V. Closing Items 5:02 PM
  A. Adjourn Meeting FYI