Feather River Charter School Board
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday September 22, 2020 at 6:00 PM
Location
3840 Rosin Court #100
Sacramento, CA 95834
Sacramento, CA 95834
Directors Present
David Brockmyer (remote), Jevon Webster (remote), Max Semenenko (remote), Nick Wavrin (remote)
Directors Absent
Juina Carter
Guests Present
Jenell Sherman (remote), Julie Haycock-Cavender (remote), Kathy Fagundo (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 22, 2020 at 6:25 PM.
C.
Approval of the Agenda
David Brockmyer made a motion to Approve agenda with revision that item 2B requires a vote.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Nick Wavrin |
Aye
|
Juina Carter |
Absent
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
D.
Public Comments
E.
Closed Session: Conference with Legal Counsel Anticipated Litigation (One Case) ยง 54956.9
David Brockmyer made a motion to Enter closed session at 6:35pm.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Juina Carter |
Absent
|
Max Semenenko |
Aye
|
Jevon Webster made a motion to Return from closed session at 6:54pm with no action taken.
David Brockmyer seconded the motion.
The board VOTED to approve the motion.
F.
Executive Director's Report
Jenell Sherman presented the Executive Director's report.
G.
Approve Minutes from 8/25/20 Regular Scheduled Board Meeting
David Brockmyer made a motion to approve the minutes from 9/22/20 Board Meeting.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Absent
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
Jevon Webster |
Abstain
|
Nick Wavrin |
Abstain
|
H.
Approve Minutes from 9/8/20 Special Board Meeting
David Brockmyer made a motion to approve the minutes from Special Board Meeting on 09-08-20.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Abstain
|
Jevon Webster |
Abstain
|
David Brockmyer |
Aye
|
Juina Carter |
Absent
|
Max Semenenko |
Aye
|
II. Finance
A.
August Financials
David Brockmyer made a motion to Approve August Financials as presented.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Juina Carter |
Absent
|
Nick Wavrin |
Aye
|
B.
Charter School Capital Presentation: Due To Due From
David Brockmyer made a motion to Approve due to/due from sale of receivables with Charter School Capital.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Nick Wavrin |
Aye
|
Max Semenenko |
Aye
|
Juina Carter |
Absent
|
David Brockmyer |
Aye
|
C.
Executive Director MOU
David Brockmyer made a motion to Approve Executive Director MOU.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Juina Carter |
Absent
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
Nick Wavrin |
Aye
|
III. Academic Excellence
A.
Learning Continuity & Attendance Plan
David Brockmyer made a motion to Approve the Learning Continuity and Attendance Plan.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Juina Carter |
Absent
|
IV. Operations
A.
Employee Handbook
Jevon Webster made a motion to approve the Employee Handbook.
David Brockmyer seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Nick Wavrin |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Juina Carter |
Absent
|
B.
Compensation Policy
Jevon Webster made a motion to approve the Compensation Policy.
David Brockmyer seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Absent
|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
C.
Immunizations and Oral Assessment Policy
David Brockmyer made a motion to approve the Immunizations and Oral Assessment Policy.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Juina Carter |
Absent
|
Nick Wavrin |
Aye
|
V. Governance
A.
Officer Selection
David Brockmyer made a motion to nominate Max as Treasurer.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Absent
|
Jevon Webster |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
No nominations for Secretary. Will consider for the next meeting.
VI. Closing Items
A.
Board of Director's Comments & Requests
No Board requests or comments.
B.
Announcement of Next Regular Scheduled Board Meeting
Next regularly scheduled Board Meeting is Oct 27, 2020 at 6pm.
C.
Adjourn Meeting
Jevon Webster made a motion to Adjourn the meeting at 7:48pm.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Juina Carter |
Absent
|
Jevon Webster |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:48 PM.
Respectfully Submitted,
David Brockmyer
Lanaya Chapman commented regarding rights for parental choice for vaccination
Nina commented regarding rights for parental choice for vaccination
Isabel Johnson commented regarding rights for parental choice for vaccination
Shaleen Kurtz commented regarding rights for parental choice for vaccination