Feather River Charter School

Minutes

Regular Scheduled Board Meeting

Date and Time

Tuesday September 22, 2020 at 6:00 PM

Location

3840 Rosin Court #100
Sacramento, CA 95834
Zoom Link: https://zoom.us/j/96568347400

Meeting ID: 965 6834 7400
Join by Phone: (669) 900-6833

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 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
Nick Wavrin
Aye
Jevon Webster
Aye
Juina Carter
Absent
David Brockmyer
Aye
Max Semenenko
Aye

D.

Public Comments

Demetra DeVisscher commented regarding rights for parental choice for vaccination
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

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
David Brockmyer
Aye
Jevon Webster
Aye
Juina Carter
Absent
Max Semenenko
Aye
Nick Wavrin
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
Nick Wavrin
Abstain
Max Semenenko
Aye
David Brockmyer
Aye
Jevon Webster
Abstain
Juina Carter
Absent

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
Juina Carter
Absent
Nick Wavrin
Abstain
Jevon Webster
Abstain
Max Semenenko
Aye
David Brockmyer
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
Nick Wavrin
Aye
Jevon Webster
Aye
David Brockmyer
Aye
Juina Carter
Absent
Max Semenenko
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
Juina Carter
Absent
Nick Wavrin
Aye
David Brockmyer
Aye
Jevon Webster
Aye
Max Semenenko
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
Juina Carter
Absent
David Brockmyer
Aye
Max Semenenko
Aye
Nick Wavrin
Aye
Jevon Webster
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
Juina Carter
Absent
David Brockmyer
Aye
Jevon Webster
Aye
Nick Wavrin
Aye
Max Semenenko
Aye

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
David Brockmyer
Aye
Max Semenenko
Aye
Juina Carter
Absent
Nick Wavrin
Aye
Jevon Webster
Aye

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
Max Semenenko
Aye
Jevon Webster
Aye
Juina Carter
Absent
Nick Wavrin
Aye
David Brockmyer
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
Max Semenenko
Aye
Juina Carter
Absent
David Brockmyer
Aye
Nick Wavrin
Aye
Jevon Webster
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
David Brockmyer
Aye
Jevon Webster
Aye
Nick Wavrin
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
Jevon Webster
Aye
Max Semenenko
Aye
David Brockmyer
Aye
Juina Carter
Absent
Nick Wavrin
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