Three Rivers Charter School
Minutes
Regular Board Meeting
Date and Time
Tuesday November 15, 2022 at 5:30 PM
Location
Three Rivers Charter School - Jr. High Classroom
1211 Del Mar Dr.
Fort Bragg, CA 95437
Join Zoom Meeting
https://us05web.zoom.us/j/86282301134?pwd=T3MrREtjbGFsRFFOZkw3R2UrRzJxUT09
Meeting ID: 862 8230 1134
Passcode: trcs
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, D. Vogele, J. Hoyt, J. Ries, J. Tippett
Directors Absent
C. Peña, L. Norman
Guests Present
Joseph Aldridge, K. Morgan, Mary Makala, Natalie Shoptaw (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
None at this time,
III. Reports
A.
Student Representative Report
No student representative present.
B.
Teachers Write-Ups
See attached Teachers' Write-ups.
C.
Director's Report
See attached Director's Report.
K. Morgan reported regarding various issues impacting the school.
K. Morgan and teacher, M. Lang attended CSDC conference in Sacramento.
Family STEAM night had a great turn out- about 25 families participated.
Student council wants to host a dance. Working on the logistics of the dance.
PTN meeting was a success last week- parent committees are working on exciting new projects for the playground and fundraisers.
D.
Financial Reports
J. Tippett presented Financial Report. See attached report.
IV. Discussion and Action Items
A.
Approve Minutes of Regular Meeting 10.18.22
B.
Determination of Live or Remote Meeting
Roll Call | |
---|---|
D. Vogele |
Aye
|
J. Tippett |
Aye
|
C. Peña |
Absent
|
L. Norman |
Absent
|
J. Hoyt |
Aye
|
J. Ries |
Aye
|
A. Dominguez |
Aye
|
C.
Vote on Officer Positions
Jade Tippett was nominated to the office of President.
Jaime Ries was nominated to the office of Secretary.
Jenna Hoyt was nominated to the office of Treasurer.
No additional nominations were made.
D.
Board Committees
Board discussed standing committees and ad hoc committees--possible need for additional committees.
E.
Approve Comprehensive School Safety Plan
Roll Call | |
---|---|
L. Norman |
Absent
|
J. Tippett |
Aye
|
J. Ries |
Aye
|
D. Vogele |
Aye
|
J. Hoyt |
Aye
|
C. Peña |
Absent
|
A. Dominguez |
Aye
|
F.
Approval CharterLife Benefits Renewal
K. Morgan discussed that school plans to offer the same staff benefit plan offered last year through CharterLife. Cost of plan has increased 3.5%. Seeking approval for moving forward.
Roll Call | |
---|---|
C. Peña |
Absent
|
D. Vogele |
Aye
|
J. Ries |
Aye
|
L. Norman |
Absent
|
J. Tippett |
Aye
|
A. Dominguez |
Aye
|
J. Hoyt |
Aye
|
V. Closed Session
A.
Facilities Proposal Negotiations (54954.5)
Board discussed ongoing facilities negotiations.
VI. Disclosure of Actions Taken During Closed Session
A.
Closed Session Action Items
Nothing to report at this time.
None at this time.