Three Rivers Charter School

Minutes

Special Board Meeting

AB 361 Remote Meeting Determination

Date and Time

Monday October 11, 2021 at 5:30 PM

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


 

Directors Present

A. Dominguez (remote), E. Forster (remote), J. Ries (remote), J. Tippett (remote)

Directors Absent

J. Stickels

Guests Present

K. Morgan (remote)

I. Opening Items

A.

Call the Meeting to Order

J. Tippett called a meeting of the board of directors of Three Rivers Charter School to order on Monday Oct 11, 2021 at 5:31 PM.

B.

Record Attendance and Guests

C.

Changes to the Agenda?

None.

II. Community Comment

A.

Community Comment

No community members present.

III. Discussion and Action Items

A.

Remote Meeting Determination

Board needs to decide whether or not to continue board meetings remotely or whether to resume meeting in person.
Law requires board to meet every 30 days to assess whether meeting in person is safe.
Mendocino county recommends that public entities continue meeting remotely at this time.

 

J. Ries made a motion to continue board meetings remotely via Zoom because meeting in person would pose a risk to the health and safety of the attendees during the ongoing pandemic in California.
E. Forster seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Dominguez
Aye
J. Tippett
Aye
E. Forster
Aye
J. Stickels
Absent
J. Ries
Aye

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:37 PM.

Respectfully Submitted,
J. Ries