Three Rivers Charter School
Minutes
Regular Board Meeting
Date and Time
Tuesday May 17, 2022 at 5:30 PM
Location
This meeting will be held in person at Three Rivers Charter School in the Jr. High School classroom located at 1211 Del Mar Dr., Fort Bragg, CA. Attendees may also join virtually via Zoom with the link provided.
This Board Meeting is being held in person at Three Rivers Charter School in the Jr. High Classroom. Meeting attendees may also join virtually using the Zoom link provided.
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 attending virtually 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, J. Ries, J. Tippett, L. Norman (remote)
Directors Absent
C. Peña
Guests Present
Becky Walker (remote), K. Morgan
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
None
III. Reports
A.
Teachers Write-Ups
See attached Teachers' Write-up.
B.
Director's Report
K. Morgan reported regarding ongoing school events.
See attached Director's Report.
LCAP needs to be approved at the June 21st board meeting.
C.
Financial Reports
J. Tippett presented Treasurer's Report.
See attached written Treasurer's Report.
IV. Discussion and Action Items
A.
Approve Minutes of Regular Meeting 4.19.22
Roll Call | |
---|---|
J. Ries |
Aye
|
C. Peña |
Absent
|
J. Tippett |
Aye
|
L. Norman |
Aye
|
E. Forster |
Aye
|
A. Dominguez |
Aye
|
B.
Determination of Live or Remote Meeting
Roll Call | |
---|---|
A. Dominguez |
Aye
|
J. Tippett |
Aye
|
E. Forster |
Aye
|
C. Peña |
Absent
|
L. Norman |
Aye
|
J. Ries |
Aye
|
C.
Approve Contract Renewal with Board on Track
Roll Call | |
---|---|
J. Tippett |
Aye
|
J. Ries |
Aye
|
E. Forster |
Aye
|
C. Peña |
Absent
|
L. Norman |
Aye
|
A. Dominguez |
Aye
|
D.
School Meals for 2022-23
Roll Call | |
---|---|
J. Tippett |
Aye
|
A. Dominguez |
Aye
|
E. Forster |
Aye
|
C. Peña |
Absent
|
L. Norman |
Aye
|
J. Ries |
Aye
|
E.
Approve Extended School Year Summer Session
K. Morgan discussed summer school program.
Roll Call | |
---|---|
E. Forster |
Aye
|
A. Dominguez |
Aye
|
L. Norman |
Aye
|
J. Tippett |
Aye
|
J. Ries |
Aye
|
C. Peña |
Absent
|
F.
Board Member Roles & Recruitment
Board is still in need of a Treasurer.
V. Closed Session
A.
Facilities Proposal Negotiations (54954.5)
K. Morgan provided update regarding facilities negotiations.
B.
Employee Compensation for 2022-23 (54957.6.)
Roll Call | |
---|---|
J. Tippett |
Aye
|
L. Norman |
Aye
|
A. Dominguez |
Aye
|
C. Peña |
Absent
|
E. Forster |
Aye
|
J. Ries |
Aye
|
Roll Call | |
---|---|
L. Norman |
Aye
|
J. Tippett |
Aye
|
A. Dominguez |
Aye
|
J. Ries |
Aye
|
C. Peña |
Absent
|
E. Forster |
Aye
|
VI. Disclosure of Actions Taken During Closed Session
A.
Closed Session Action Items
Board approved a salary increase of 10% for classified employees. Board approved a salary increase for certificated employers for at least 7%, or if the COLA exceeds 7% then a the increase will be consistent with the COLA.
None