Three Rivers Charter School
Minutes
Regular Board Meeting
Date and Time
Tuesday February 15, 2022 at 5:30 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86282301134?pwd=T3MrREtjbGFsRFFOZkw3R2UrRzJxUT09
Meeting ID: 862 8230 1134
Passcode: trcs
Join Zoom Meeting
Directors Present
A. Dominguez (remote), C. Peña (remote), E. Forster (remote), J. Ries (remote), J. Tippett (remote), L. Norman (remote)
Directors Absent
None
Directors who arrived after the meeting opened
L. Norman
Guests Present
Becky Walker (remote), Diana Paoli (remote), K. Morgan (remote), Mary Makela (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Changes to the Agenda?
II. Community Comment
A.
Community Comment
No community comments
III. Reports
A.
Teachers Write-Ups
See attached Teacher Write-ups
B.
Director's Report
K. Morgan reported regarding upcoming events. Students will begin new sport skills class--soccer. Science program coming to campus after February break. Website is being updated. Should be up soon. Adding an additional aide in one classroom is being considered. Human development program will be beginning after February break for grades 5-8.
K. Morgan is working on 2nd Interim Budget. K. Morgan is completing teacher evaluations.
C.
Financial Reports
J. Tippett verbally reported on Treasurer's Report. See attached Treasurer's Report and Balance Sheet.
IV. Discussion and Action Items
A.
Approve Minutes
Roll Call | |
---|---|
L. Norman |
Aye
|
J. Tippett |
Aye
|
J. Ries |
Aye
|
A. Dominguez |
Aye
|
C. Peña |
Aye
|
E. Forster |
Aye
|
B.
Approve Minutes
Roll Call | |
---|---|
J. Tippett |
Aye
|
E. Forster |
Aye
|
L. Norman |
Aye
|
C. Peña |
Aye
|
A. Dominguez |
Aye
|
J. Ries |
Aye
|
C.
Approve Minutes
Roll Call | |
---|---|
E. Forster |
Aye
|
L. Norman |
Aye
|
J. Ries |
Aye
|
C. Peña |
Aye
|
A. Dominguez |
Aye
|
J. Tippett |
Aye
|
D.
Determination of Live or Remote Meeting
Roll Call | |
---|---|
L. Norman |
Aye
|
J. Ries |
Aye
|
C. Peña |
Aye
|
A. Dominguez |
Aye
|
J. Tippett |
Aye
|
E. Forster |
Aye
|
E.
2021-22 LCAP Update Presentation
K. Morgan presented an update on the 2021-2022 LCAP. See attached slides for LCAP Update Presentation.
F.
Approve 2022-2023 Academic Calendar
K. Morgan reviewed the proposed 2022-23 academic calendar. Adding a staff development day, November 1st.
Roll Call | |
---|---|
J. Ries |
Aye
|
L. Norman |
Aye
|
J. Tippett |
Aye
|
E. Forster |
Aye
|
A. Dominguez |
Aye
|
C. Peña |
Aye
|
G.
Approve Covid Protocols
K. Morgan reviewed Proposed Revised COVID protocols.
Roll Call | |
---|---|
C. Peña |
Aye
|
A. Dominguez |
Aye
|
J. Tippett |
Aye
|
J. Ries |
Aye
|
E. Forster |
Aye
|
L. Norman |
Aye
|
H.
Certify 2020-2021 Audit Report
Roll Call | |
---|---|
A. Dominguez |
Aye
|
L. Norman |
Aye
|
J. Tippett |
Aye
|
J. Ries |
Aye
|
E. Forster |
Aye
|
C. Peña |
Aye
|
V. Closed Session
A.
Facilities Proposal Negotiations (54954.5)
K. Morgan provided update regarding facilities negotiations.
VI. Disclosure of Actions Taken During Closed Session
A.
Closed Session Action Items
No actions taken. Nothing to report at this time.
No changes