Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday September 8, 2020 at 5:30 PM
Location
3840 Rosin Court #100
Sacramento, CA 95834
Sacramento, CA 95834
Zoom Link: https://zoom.us/j/96568347400
Meeting ID: 965 6834 7400
Dial by your location
+1 669 900 6833 US (San Jose)
Meeting ID: 965 6834 7400
Dial by your location
+1 669 900 6833 US (San Jose)
Directors Present
David Brockmyer (remote), Juina Carter (remote), Max Semenenko (remote), Nick Wavrin (remote)
Directors Absent
Jevon Webster
Directors who arrived after the meeting opened
Juina Carter
Guests Present
Allie Suydam (remote), Darcy Belleza (remote), Darlington Ahaiwe (remote), Diana Demchuk (remote), Javier Lopez (remote), Jenell Sherman (remote), Julie Haycock (remote), Kathy Fagundo (remote), Katie Royer (remote), Kimmi Buzzard (remote), Kirsten Graat (remote), Kristie Nicosia (remote), Samantha Myers (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
David Brockmyer called a meeting of the board of directors of Feather River Charter School Board to order on Tuesday Sep 8, 2020 at 5:41 PM.
C.
Approval of the Agenda
David Brockmyer made a motion to approve the agenda.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Absent
|
Juina Carter |
Absent
|
D.
Public Comments
None
E.
Executive Director's Report
The Executive Director introduced the board to the Board on Track platform.
Juina Carter arrived.
II. Academic Excellence
A.
Learning Continuity & Attendance Plan
David Brockmyer made a motion to enter a public hearing to hear feedback for the LCAP.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
Juina Carter |
Abstain
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
Jevon Webster |
Absent
|
Public hearing for the Learning Continuity and Attendance Plan. The school collected stakeholder feedback through forums and surveys.
David Brockmyer made a motion to exit the public hearing.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Absent
|
Juina Carter |
Abstain
|
Max Semenenko |
Aye
|
B.
2020-2021 EL Master Plan
David Brockmyer made a motion to approve the 2020-2021 EL Master Plan.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Absent
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Max Semenenko |
Aye
|
Juina Carter |
Abstain
|
C.
English Language Development Process
David Brockmyer made a motion to approve the English Language Development Process.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Jevon Webster |
Absent
|
Max Semenenko |
Aye
|
III. Finance
A.
Unaudited Actuals for 2019-2020
David Brockmyer made a motion to approve the Unaudited Actuals for 2019-2020.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Absent
|
Nick Wavrin |
Aye
|
Max Semenenko |
Aye
|
IV. Governance
A.
Conflict of Interest Policy
David Brockmyer made a motion to approve the Conflict of Interest Policy.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Absent
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
Juina Carter |
Aye
|
B.
Officer Selection
David Brockmyer made a motion to table the item to the next board meeting.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Juina Carter |
Aye
|
Nick Wavrin |
Aye
|
Jevon Webster |
Absent
|
Max Semenenko |
Aye
|
C.
Board Training Calendar
David Brockmyer made a motion to approve the Board Training Calendar with flexibility for the board members to choose from the provided options among the timeframe required.
Juina Carter seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
Jevon Webster |
Absent
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Juina Carter |
Aye
|
V. Closing Items
A.
Announcement of Next Regular Scheduled Board Meeting
September 22, 2020 at 6:00 p.m.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:26 PM.
Respectfully Submitted,
David Brockmyer