Feather River Charter School
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday October 27, 2020 at 6:00 PM
Location
3840 Rosin Court #100
Sacramento, CA 95834
Sacramento, CA 95834
Directors Present
David Brockmyer (remote), Jevon Webster (remote), Juina Carter (remote), Max Semenenko (remote)
Directors Absent
Nick Wavrin
Guests Present
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 Oct 27, 2020 at 6:13 PM.
C.
Approval of the Agenda
David Brockmyer made a motion to approve the agenda.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Juina Carter |
Aye
|
Nick Wavrin |
Absent
|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
D.
Public Comments
Gail made a public comment regarding difficulty getting access to updated technology to access the curriculum. David Brockmyer mentioned he would meet with the Executive Director to review technology procedures.
E.
Executive Director's Report
Jenell Sherman presented the Executive Director's Report which included topics such as professional development, library materials, and parent education. Amy Frydenlund reported on the enrichment portion of the update. Dr. Amanda Johnson presented the special education portion of the report.
F.
Community Connections Presentation
Dianne Curtis presented the Community Connections Presentation which highlighted statistics about the program and explained how it ties into WASC.
G.
Approve Minutes
David Brockmyer made a motion to approve the minutes from Regular Scheduled Board Meeting on 09-22-20.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Nick Wavrin |
Absent
|
Max Semenenko |
Aye
|
II. Operations
A.
Attorney Contract and Conflict Waiver
Jenell Sherman presented the agreement with Young, Minney, and Corr. A conflict waiver is required due to The Cottonwood School also being a client.
Jevon Webster made a motion to approve the Attorney Contract and Conflict Waiver.
David Brockmyer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Nick Wavrin |
Absent
|
Juina Carter |
Aye
|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
B.
Updated Homeschool Teacher Job Description
Jenell Sherman presented an updated job description including all legal requirements.
David Brockmyer made a motion to approve the updated Homeschool Teacher Job Description.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Max Semenenko |
Aye
|
Nick Wavrin |
Absent
|
David Brockmyer |
Aye
|
III. Finance
A.
September Financials
David Brockmyer made a motion to approve the September Financials as presented by Darlington Ahaiwe.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Juina Carter |
Aye
|
Jevon Webster |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Absent
|
B.
Staff Sharing Memorandum of Understanding
Jenell Sherman presented the Staff Sharing Memorandum of Understanding.
David Brockmyer made a motion to approve the Staff Sharing Memorandum of Understanding amended to remove high school charges for Winship.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Max Semenenko |
Aye
|
Nick Wavrin |
Absent
|
David Brockmyer |
Aye
|
IV. Academic Excellence
A.
El Dorado Charter Special Education Local Plan Area (SELPA) Local Plan Section B & Participation Agreement
Dr. Amanda Johnson presented the El Dorado Charter Special Education Local Plan Area (SELPA) Local Plan Section B & Participation Agreement.
David Brockmyer made a motion to to approve the El Dorado Charter Special Education Local Plan Area (SELPA) Local Plan Section B & Participation Agreement.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Max Semenenko |
Aye
|
Nick Wavrin |
Absent
|
B.
Special Education Extended School Year (ESY) for 2020-2021
Dr. Amanda Johnson presented the Special Education Extended School Year (ESY) dates for 2020-2021.
David Brockmyer made a motion to to approve the Special Education Extended School Year (ESY) for 2020-2021 dates.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Absent
|
V. Governance
A.
Officer Selection
David Brockmyer made a motion to nominate Max Semenenko for Secretary.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
Nick Wavrin |
Absent
|
VI. Closing Items
A.
Board of Director's Comments & Requests
Jenell Sherman discussed that she would like a representative from each board to join a committee to discuss resuming in-person services. Juina Carter volunteered.
B.
Announcement of Next Regular Scheduled Board Meeting
Next meeting is November 17, 2020 at 6:00 p.m
C.
Adjourn Meeting
David Brockmyer made a motion to adjourn the meeting at 7:30 p.m.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:30 PM.
Respectfully Submitted,
David Brockmyer