Three Rivers Charter School
Minutes
Regular Board Meeting
Date and Time
Tuesday March 21, 2023 at 5:30 PM
Location
This Board Meeting is being held in person at Three Rivers Charter School 1211 Del Mar Dr., Fort Bragg, CA, in the Jr. High Classroom.
Meeting attendees may also join virtually using the Google Meet link provided.
Google Meet joining info:
Video call link: https://meet.google.com/soy-aovd-doq
Or dial: (US) +1 361-384-6834 PIN: 508 832 702#
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 Google Meet 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.
Directors Present
A. Dominguez, C. Peña, D. Vogele, J. Tippett
Directors Absent
J. Hoyt, J. Ries, L. Norman
Guests Present
Joe Aldridge, Superintendant, K. Morgan, Natalie Shoptaw, Teacher
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 comment.
III. Reports
A.
Student Representative Report
Not present today.
B.
Teacher Reports
Ms. Shoptaw added additional comments and the board discussed teacher reports included in the packet.
C.
Director's Report
K. Morgan delivered Directors Report included in packet.
D.
Financial Reports
K. Morgan delivered the Financial Report submitted by J. Hoyt, Treasurer. TRCS remains in a good financial position.
IV. Discussion and Action Items
A.
Approve Minutes of February Regular Meeting
Roll Call | |
---|---|
L. Norman |
Absent
|
J. Ries |
Absent
|
J. Hoyt |
Absent
|
J. Tippett |
Aye
|
D. Vogele |
Aye
|
A. Dominguez |
Aye
|
C. Peña |
Aye
|
B.
Determination of Live or Remote Meeting
Roll Call | |
---|---|
J. Tippett |
Aye
|
C. Peña |
Aye
|
J. Hoyt |
Absent
|
A. Dominguez |
Aye
|
L. Norman |
Absent
|
D. Vogele |
Aye
|
J. Ries |
Absent
|
C.
Consider Revision of Covid 19 Protocols
California Department of Public Health has changed guidance to state that persons testing positive for Covid 19 may return to school after Day 5 if symptoms are improving and fever free for 24 hours without medication. A negative Covid test is no longer be required per this guidance to return before Day 10. The conformed case is required to to wear a mask through Day 10 or provide two negative Covid tests at least one day apart.
Roll Call | |
---|---|
J. Hoyt |
Absent
|
A. Dominguez |
Aye
|
C. Peña |
Aye
|
J. Ries |
Absent
|
L. Norman |
Absent
|
D. Vogele |
Aye
|
J. Tippett |
Aye
|
No changes to the agenda.