Three Rivers Charter School
Minutes
Regular Board Meeting
Date and Time
Tuesday August 15, 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#
Directors Present
A. Dominguez, J. Hoyt, J. Ries, J. Tippett, L. Norman
Directors Absent
C. Peña, D. Vogele
Guests Present
Joseph Aldridge, K. Morgan
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Community Comment
II. Reports
A.
Director's Report
K. Morgan gave verbal report.
School begins on Friday, August 18th. Back to school barbecue will be on the first day.
New copy machine is arriving before start of school.
Playground improvements are underway.
New nutrition services coordinator hired. New aide hired for Ms. Natalie's classroom.
Still looking for an aide to assist with TIDES after school program.
Parent Square is ready to go.
K. Morgan is writing a grant proposal for PEEC opportunity involving an overnight program at McKerricher State Park for 5-8th grade students (in September).
Charter School Development Center conference will take place in November in Anaheim, CA.
B.
Teacher Reports
See Teacher's Report dated August 15, 2023 attached to agenda.
C.
Financial Report
J. Hoyt gave oral report regarding written Treasurer's Report dated August 10, 2023 attached to agenda.
III. Discussion and Action Items
A.
Approve Minutes
Approval with amendments as discussed.
| Roll Call | |
|---|---|
| C. Peña |
Absent
|
| L. Norman |
Aye
|
| J. Ries |
Aye
|
| A. Dominguez |
Aye
|
| J. Hoyt |
Aye
|
| J. Tippett |
Aye
|
| D. Vogele |
Absent
|
B.
Approve 2023-24 Consolidated Application
| Roll Call | |
|---|---|
| J. Ries |
Aye
|
| J. Hoyt |
Aye
|
| J. Tippett |
Aye
|
| A. Dominguez |
Aye
|
| D. Vogele |
Absent
|
| C. Peña |
Absent
|
| L. Norman |
Aye
|
C.
Board Member Terms and Officer Positions
Discussion regarding officer postions. J. Tippett will be terming off the board in September. J. Ries is willing to take on the position of President. J. Ries will be terming out as Board Secretary. D. Vogele is willing to take over the role of Secretary. Other board members will remain the same. Board will vote on officer and trustee's changes at next board meeting.
No community comment at this time.