Three Rivers Charter School
Minutes
Regular Board Meeting
Date and Time
Tuesday May 16, 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, D. Vogele, J. Ries, J. Tippett, L. Norman
Directors Absent
C. Peña, J. Hoyt
Guests Present
Abigail Ries, Joseph Aldridge, K. Morgan, Mary Makala (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
Abigail Ries reported regarding recent activities sponsored by Student Council. The school recently held annual spelling bee, school-wide family dance. Students are engaging in fly-ups--visiting the next grade up to engage with the teacher and older students.
Upcoming events--park/skate day, student awards night and barbecue, fun fair, and promotion and junior high dance.
B.
Teacher Reports
See attached Teachers' Report. No teacher representative present.
C.
Director's Report
See attached Director's Report.
K. Morgan provided update regarding facilities improvement project. Fence project could take place this summer. Un-permitted work could be completed this summer. Otherwise permits will not be ready in time to perform work over the summer.
K. Morgan gave oral update regarding 2023 LCAP. Reviewed responses to parent survey.
D.
Financial Reports
See attached Treasurer's Report.
IV. Discussion and Action Items
A.
Approve Minutes of April Regular Meeting
Roll Call | |
---|---|
J. Ries |
Aye
|
A. Dominguez |
Aye
|
D. Vogele |
Aye
|
J. Hoyt |
Absent
|
C. Peña |
Absent
|
J. Tippett |
Aye
|
L. Norman |
Aye
|
B.
Approve Minutes of May 2 Special Meeting
Roll Call | |
---|---|
C. Peña |
Absent
|
J. Ries |
Aye
|
A. Dominguez |
Aye
|
D. Vogele |
Aye
|
J. Hoyt |
Absent
|
L. Norman |
Aye
|
J. Tippett |
Aye
|
C.
Determination of Live or Remote Meeting
Roll Call | |
---|---|
J. Tippett |
Aye
|
A. Dominguez |
Aye
|
J. Ries |
Aye
|
J. Hoyt |
Absent
|
L. Norman |
Aye
|
C. Peña |
Absent
|
D. Vogele |
Aye
|
D.
Adopt Science Curriculum
DIscussion regarding Science Dimensions science curriculum. Teachers like the curriculum. Would like the Board to approve the science curriculum.
Roll Call | |
---|---|
A. Dominguez |
Aye
|
L. Norman |
Aye
|
J. Hoyt |
Absent
|
J. Tippett |
Aye
|
J. Ries |
Aye
|
C. Peña |
Absent
|
D. Vogele |
Aye
|
E.
Review LCAP Survey Data
K. Morgan reviewed the LCAP survey responses.
F.
Approve Copier Purchase
V. Closed Session - Employee Compensation (54957.6)
A.
Consider Approval of Salary Increases for 2023-24
Roll Call | |
---|---|
J. Tippett |
Aye
|
J. Hoyt |
Absent
|
C. Peña |
Absent
|
J. Ries |
Aye
|
D. Vogele |
Aye
|
A. Dominguez |
Aye
|
L. Norman |
Aye
|
B.
Consider Approval of Summer Session Compensation
No discussion at this time.
Board had a discussion regarding staff stipends.
C.
Consider Approval of Stipends for Extra Duties
Roll Call | |
---|---|
L. Norman |
Aye
|
C. Peña |
Absent
|
J. Tippett |
Aye
|
A. Dominguez |
Aye
|
D. Vogele |
Aye
|
J. Hoyt |
Absent
|
J. Ries |
Aye
|
Item IV-F- tabled to next regular board meeting.
Item III-A- moved to end of meeting.